Covered in this Briefing Note:

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.

View a recording of our webinar held on the 18th May discussing this topic.