Gabrielle Lowe

Gabrielle Lowe

White & Case LLP

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AML-CFT Guidance

On 1 August 2022, the Central Bank of the United Arab Emirates (the "CBUAE") issued "Guidance for Licensed Financial Institutions ("LFIs") on the risks relating to payments" (the "Guidance")....more

8/19/2022  /  AML/CFT , Anti-Money Laundering , FATF , Financial Institutions , New Guidance , Risk Assessment , Risk Management , Terrorist Financing , United Arab Emirates (UAE)
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