Shifting Burdens and Accountability: The New UAE AML Law

time October 28, 2025 (Edited)

Written by
Ibtissem Lassoued

Partner, Co-head of Compliance, Investigations and White-Collar Crime

i.lassoued@tamimi.com View LinkedIn Profile
Written by
Ibtissem Lassoued

Partner, Co-head of Compliance, Investigations and White-Collar Crime

i.lassoued@tamimi.com View LinkedIn Profile