Lily Eid

Explained: UAE Introduces New Federal Decree-Law To Combat Financial Crimes

UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime

The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects

Overview Of The DNFBP AML Requirements In The UAE With A Specific Focus On Real Estate Brokers

Anti-Money Laundering And Compliance: The Latest Regulations

New CBUAE Guidance For Licensed Financial Institutions