LEX-WK-PP2D87QZcrawled 2024-01-31 08:12Z
United Arab Emirates Issues New AML Law in Context of FATF Evaluation
Richard Gibbon · Kevin McCart · Ben Wood · Global Investigations & Compliance Review · Published October 1, 2019
Work details
- author
- Richard Gibbon · Kevin McCart · Ben Wood
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Banking, Finance and Securities
- published
- 2019-10-01
Citation
Richard Gibbon, Kevin McCart, Ben Wood, United Arab Emirates Issues New AML Law in Context of FATF Evaluation, Global Investigations & Compliance Review (October 1, 2019) [The Library at LexBlog, LEX-WK-PP2D87QZ, lexpid.org/PP2D87QZ]