The new anti-money laundering (AML) law of the UAE took effect at the end of October 2018. Containing features recommended by the Financial Action Task Force (FATF), the new law introduces subtle but important changes to the AML landscape in the UAE. DIFC Academy in partnership with LexisNexis Middle East and Pinsent Masons will host a training course on AML: Enforcement and Regulation in the UAE and Gulf.
During the course, the following will be covered:
Partner | Pinsent Masons
Thomas Bicknell is a Partner in Pinsent Masons' Dubai office who specialises in Financial services and corporate insurance.
In association with Lexis Nexis
For better web experience, please use the website in portrait mode
For better website experience please use modern browsers like Chrome, FF or IE10+