The Al Tamimi & Company Regional Financial Crime Team is pleased to announce that we have authored the "United Arab Emirates Chapter" in the fourth edition of the "Getting The Deal Through, Anti – Money Laundering" series (2015 Edition). Published by Law Business Research Ltd, UK, it covers 23 jurisdictions worldwide. The UAE has been featured in the AML edition of the renowned publication for the very first time!
You can view the publication at www.GettingTheDealThrough.com.
The chapter on the UAE highlights the relevant laws and regulations put in place to prevent and combat money laundering and the financing of terrorism. The publication especially highlights the enhanced efforts by the UAE Government, to continuously monitor and improve the AML regime, in light of the recommendations by Financial Action Task Force (FATF).