An article by UPPERCASE LEGAL lawyer Valeria Doskovskikh has been published on the RBC Pro portal.
«UAE banks have tightened their requirements for compliance with anti-money laundering (AML) legislation. Over the past year alone, financial companies have been fined a total of AED 120 million (RUB 2.6 billion). What are the violations, and how can they be avoided? — Valeria Doskovskikh, a lawyer at Uppercase Legal, explains».
Read Valeria’s article on RBC Pro to learn about the new “post-grey list” realities for businesses in the UAE, the heightened regulatory scrutiny, and how to successfully pass compliance checks related to anti-money laundering and counter-terrorism financing laws.
Read Valeria’s article on RBC Pro to learn about the new “post-grey list” realities for businesses in the UAE, the heightened regulatory scrutiny, and how to successfully pass compliance checks related to anti-money laundering and counter-terrorism financing laws.
Article is available via the link