After a 12 year gap, the Financial Action Task Force (FATF) has published its mutual evaluation of the UAE's money laundering and terrorist financing controls. In this briefing note we identify the progress made in the region, the unique concerns faced by the UAE's economy, and how it is best placed to tackle these ongoing threats.
Gain valuable insights with our latest publication. Get your copy now to explore key findings, expert analysis, and practical recommendations that help you stay informed and ahead of the curve.
.png)
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
Block quote
Ordered list
Unordered list
Bold text
Emphasis
Superscript
Subscript
