Article
Published 27 Sep 2024
Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE
Dr Hassan Elhais
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Article
Published 17 Sep 2024
Further Enhancements To AML Governance In The UAE
Hadef & Partners
Article
Published 14 Aug 2024
UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime
BSA Law
Article
Published 13 Jun 2024
UAE Removed From The FATF's Grey List
Hogan Lovells (Middle East) LLP
Article
Published 29 Apr 2024
Key Laws That Combat Money Laundering And Terrorism Financing In UAE Business
Dr Hassan Elhais
Article
Published 26 Apr 2024
Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide
Dr Hassan Elhais
Article
Published 11 Mar 2024
The UAE Welcomes Its Removal From The FATF Grey List
Herbert Smith Freehills
Article
Published 6 Mar 2024
The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects
BSA Law
Article
Published 26 Jan 2024
Do Financial Advisors In The UAE Need Licenses To Sell Investments?
Dr Hassan Elhais
Article
Published 19 Dec 2023
UAE Poised For FATF Grey List Removal In February 2024
The Sovereign Group
Article
Published 7 Dec 2023
Overview Of The DNFBP AML Requirements In The UAE With A Specific Focus On Real Estate Brokers
BSA Law
Article
Published 2 Jun 2023
What Are The New Guidance And Updates On Money Laundering In UAE?
Dr Hassan Elhais
Article
Published 4 May 2023
Financial Crime Compliance - Skilled Person Reviews
Ankura Consulting Group LLC
Article
Published 18 Aug 2022
New CBUAE Guidance For Licensed Financial Institutions
BSA Law
Article
Published 21 Mar 2022
What Are The Updates On Penalties And Jail Time For Money Laundering Offenders?
Dr Hassan Elhais
Article
Published 18 Feb 2022
What Are The New Laws For Carrying Sharp Tools In The Country?
Dr Hassan Elhais
Article
Published 20 Jan 2022
Niall Hearty, Of Financial Crime Specialists Rahman Ravelli, Considers The Implications Of The UAE Being Monitored Due To Money Laundering Failings
Rahman Ravelli Solicitors
Article
Published 23 Sep 2021
Dubai's Recently Established Money Laundering Court Explained
BSA Law
Article
Published 21 Sep 2021
What Are The Recent Developments Of Anti Money Laundering In The UAE?
Dr Hassan Elhais
Article
Published 8 Sep 2021
What Is The Full List Of Fines For Money Laundering In The UAE?
Dr Hassan Elhais