Practitioners registered with the Dubai Legal Affairs Department (DLAD) will earn 2 CLPD Points for attending the training!

.

OVERVIEW

The Anti-Money Laundering (AML) Law (Federal Decree-Law No. 20/2018) of the UAE took effect at the end of October 2018. The Law is in line with the requirements of the Financial Action Task Force (FATF-GAFI) and significantly improves the foundations laid down in Federal Law No. 4/2002 (the UAE’s Former AML Law). Join LexisNexis Middle East, in partnership with BSA Ahmad Bin Hezeem & Associates LLP, for an online training session as our expert looks at the law 3 years since it took effect. During the session, the following will be covered:

• Latest changes to AML Rules and Regulations in the UAE
• Importance of international cooperation to combat Money Laundering
• The role of the UAE Central Bank Law
• UAE Authorities’ efforts to prevent Money Laundering
• Latest and significant Money Laundering cases in the UAE

SPEAKER

Rima Mrad, Partner at BSA Ahmad Bin Hezeem & Associates LLP Dubai

.

IN COLLABORATION WITH

.

.