Alsuwaidi & Company

Compliance and Sanctions of Anti-Money Laundering and Countering the Financing of Terrorism in the UAE

We are pleased to share our recent insight which feathered in In-House Community Magazine on Compliance and Sanctions of Anti-Money Laundering and Countering the Financing of Terrorism in the UAE. The article takes a look on how the United Arab Emirates (UAE) continues to improve its reputation as a premier global financial hub and battle perceptions as a recipient of unwanted financial flows.

For further information on this and how we can work with you to ensure your organisation is compliant, please get in touch with the authors of this guide, Vida Grace Serrano who can be contacted on vida@alsuwaidi.ae or Suneer Kumar who can be contacted on suneer@alsuwaidi.ae