29 June 2021


1. Current AML Context in UAE
2. The Special Case of Free zones
3. Rationalising the Current System
4. Core Pillars and Best Practice
a. Implementing a Risk-Based Approach
b. Customer Due Diligence and Politically Exposed Persons
c. Understanding Reporting Obligations
d. Record-Keeping Requirements
e. Red Flags for Suspicious Activity

Ibtissem Lassoued-Partner and Head of Advisory, Regional Financial Crime Practice (Al Tamimi & Company).

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