David Berman

David Berman

A&O Shearman

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FATF recognises significant improvements to the UAEs anti-money laundering regime

Summary - In June 2023, the Financial Action Task Force (FATF) issued a report addressing the progress made by the UAE in improving its level of compliance with the FATF Standards, since the FATF’s previous Mutual...more

7/26/2023  /  AML/CFT , Anti-Money Laundering , Counter-Terrorist , Financial Action Task Force , Financial Transactions , Money Laundering , Terrorist Financing Regulations , United Arab Emirates (UAE)
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