Thomas Bicknell 05/05/2020 by Benjamin Filaferro Partner, Pinsent Masons Tom specialises in Financial services and corporate insurance. Events this person is involved with: Speakers Anti-Money Laundering: Enforcement and Regulation in the UAE and Gulf | 11 May 2020, Online Training Fatma Makki Nasreen Alissa Benjamin Filaferro Related articles UAE: Gold Trade Controls Detailed…Saudi Arabia: New Safety Rules…Qatar: Car Export Rules Tightened…Oman: New Agency Established to…Kuwait: Introduces New Digital Commerce…Dubai: Ruler Issues New Decrees…Bahrain: New Anti-Money Laundering Rules…Ajman: Launches Automated Tax Reporting…UAE: Launches Comprehensive Family Benefits…Saudi Arabia: Shura Council Approves…