UNITED ARAB EMIRATES
The power of industry experience is perspective - perspective we bring to help you best leverage your own capabilities and resources.
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
Subscribe to receive the latest BDO News and Insights
KEY CONTACTS
AAKASH BASSI
Partner – Forensic Services
SHIVENDRA JHA
Head of Advisory and International Liaison Partner (ILP)
RAHUL SAMDANI
Associate Director – Forensic Services