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  • AML/CFT PROGRAM

    Enhanced Requirements for Businesses in the UAE

Publication:

AML/CFT PROGRAM: Enhanced Requirements for Businesses in the UAE

21 March 2021

AML Regulatory and enforcement landscape is changing in the UAE, and businesses need to register on government-mandated platforms and be proactive around compliance with related laws and regulations.

Please reach the attached for our thoughts on what organizations in UAE can do to gear up to the challenge.

AML/CFT PROGRAM: Enhanced Requirements for Businesses in the UAE