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Searching Content from United Arab Emirates indexed under Money Laundering ordered by Published Date Descending.
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Dubai Development Authority – New "Ultimate Beneficial Ownership" Requirements
The Dubai Development Authority (DDA), formerly the Dubai Creative Clusters Authority, has issued a new circular* on requirements relating
United Arab Emirates
12 Jul 2019
2
Legal Considerations In An Increasingly Diverse Defence Market
The IDEX conference just concluded last week in Abu Dhabi demonstrated the intertwining nature of the threats that the world currently faces in dealing with malevolent actors ...
United Arab Emirates
4 Mar 2019
3
A Practical Guide To Saudi Arabia's Anti Money Laundering Law
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
United Arab Emirates
22 Feb 2019
4
The New Anti-Money Laundering Law
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
United Arab Emirates
19 Feb 2019
5
Anti-Bribery And Corruption Legislation In The UAE
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
United Arab Emirates
12 Feb 2019
6
UAE Impose New Laws To Improve Banking Sectors
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
United Arab Emirates
13 Dec 2018
7
Anti-Money Laundering Law UAE – Update
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
United Arab Emirates
8 Nov 2018
8
The Legal 500 & The In-House Lawyer Comparative Legal Guide UAE: Bribery & Corruption
There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
United Arab Emirates
10 Oct 2018
9
Dubai Court Approves Extradition Of Briton Accused Of Involvement In Corruption Scandal
Christian Michel did not appear in court and his whereabouts are not known, his lawyer said.
United Arab Emirates
26 Sep 2018
10
Dubai Creative Clusters – New "Know Your Customer" Requirements
In an effort to enhance its compliance with Federal Law No.4 of 2002 regarding Anti-Money Laundering and Combatting Financing of Terrorism, the Dubai Creative Clusters Authority...
United Arab Emirates
21 May 2018
11
A Combat Against Dirty Money
Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
United Arab Emirates
19 Apr 2018
12
International Taxation: Tax Avoidance Vs Evasion
Keeping in mind the contradiction between the heading of this article and the quotation above, I wish to draw your attention to an illustration
United Arab Emirates
20 Feb 2018
13
To Donate Or Not To Donate, That Is The Question: Fundraising Practices And Combating Terrorist Financing In The UAE
2017 has been declared by President Sheikh Khalifa bin Zayed Al Nahyan as the Year of Giving in the UAE.
United Arab Emirates
6 Oct 2017
14
Deutsche Bank's Fine From Dubai Shows Authorities Getting Tough On AML
The recent fine slapped on Deutsche Bank by the DFSA is just one example of how watchdogs are taking a serious and rigorous approach to AML investigations.
United Arab Emirates
30 Apr 2015
15
Combating Fraud And Money Laundering In The UAE
As recent events in Tunisia and Egypt have proven, the mention of fraud or corruption in the MENA region prompts people to think about governments and civil servants, rather that private corporations that are considered, wrongly, less concerned by this ordeal.
United Arab Emirates
2 Feb 2011
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