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 Lexis Middle East Gulf Tax…Dubai: New public‑safety lawOman: APSR issues new risk-management…UAE: Ministry warns firms over…Kuwait: KPC declares force majeureKuwait: Banks announce temporary closuresUAE: Authorities warn against sharing…Kuwait: Market monitoring tightensKuwait: Government exempts stranded employees…Qatar: Five arrested over violations…