22 August 2025: UAE AND ADGM’s ANTI- MONEY LAUNDERING REGIME
INTRODUCTION The United Arab Emirates (UAE) is a global financial hub, attracting investors and businesses worldwide. However, with the increased flow of money comes the risk of money laundering and terrorism financing. To mitigate these risks, the UAE has enacted several laws and regulations to combat money laundering and terrorist financing, known as the Anti-Money...
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