Naina Pagarani

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The UAE clamps down on money laundering with amendments to AML laws and its national strategy

The UAE announced a new ‘National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing for 2024 – 2027’ (the National Strategy) in September 2024. This will affect not only UAE...more

12/2/2024  /  AML/CFT , Anti-Money Laundering , Anti-Terrorism Financing , FATF , Financial Regulatory Reform , Financial Services Industry , Money Laundering , Popular , Regulatory Agenda , United Arab Emirates (UAE)
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