Anti money laundering (AML) and Know Your Client (KYC) provisions can be tricky to understand. Our latest Alsuwaidi & Company legal guide aims to help provide some clarity in this area.
For further information on this and how we can work with you to ensure your organisation is compliant, please get in touch with the author of this guide, Vida Grace Serrano who can be contacted on [email protected]
Vida Grace Serrano is an associate in the corporate and commercial team at Alsuwaidi & Company. Vida advises clients across oil and gas, real estate, financial services, family businesses and multinationals on a range of matters including corporate, labour and employment, criminal and litigation, arbitration and dispute resolution.