LEX-WK-GPAE43GAcrawled 2026-02-19 05:46Z
New Central Bank Guidance for UAE Financial Institutions on Suspicious Activity/Transaction Reporting
Ben Wood · Kevin McCart · Richard Gibbon · Malak Abbas · Sam Song · Global Investigations & Compliance Review · Published August 19, 2021
Work details
- author
- Ben Wood · Kevin McCart · Richard Gibbon · Malak Abbas · Sam Song
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Business and Commercial
- published
- 2021-08-19
Citation
Ben Wood, Kevin McCart, Richard Gibbon, Malak Abbas, Sam Song, New Central Bank Guidance for UAE Financial Institutions on Suspicious Activity/Transaction Reporting, Global Investigations & Compliance Review (August 19, 2021) [The Library at LexBlog, LEX-WK-GPAE43GA, lexpid.org/GPAE43GA]