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United Arab Emirates
Hassan Elhais
The statement "having a dual personality" somehow seems more relevant with the evolution of technology.
Stephenson Harwood
On 27 August 2020, Cabinet Resolution No. 58/2020 on the Regulation of Procedures Related to Real Beneficiaries (the "Resolution") was published, which has introduced new record keeping and...
SCHLÜTER GRAF Legal Consultants
Through Cabinet Decision No. 58 of 2020 ("Decision") the United Arab Emirates ("UAE") updated their corporate compliance regulations with regard to real beneficiaries (also referred to as ultimate beneficial owners, "UBO").
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli assesses the UAE's stance.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime solicitors Rahman Ravelli considers the challenge facing the UAE.
Hassan Elhais
Early this year, Securities Commodities Authority (SCA) issued recommendations proclaimed rules for budgetary establishments regarding the AML Guidelines.
STA Law Firm
The above proverb/saying does hold good when it comes to white collar crimes and economic offenses and it goes without saying that continued attempts by criminal organizations...
Hassan Elhais
Accordingly, the Cabinet Resolution 10 of 2019 for implementation of the Law has been recently issued.
Hamdan AlShamsi Lawyers & Legal Consultants
The Public Prosecutor has exclusive jurisdiction over the criminal proceedings.
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates ("UAE") has a complex sanctions regime based on a variety of sources. Sanctions are based on diverse interests, including political, economic and national security interests.
STA Law Firm
Currency is defined as something, more often than not paper and coins, that act as a medium of exchange for goods and services. This practice of trade has been a constant for humankind
Clyde & Co
The Dubai Development Authority (DDA), formerly the Dubai Creative Clusters Authority, has issued a new circular* on requirements relating
BSA Ahmad Bin Hezeem & Associates LLP
The IDEX conference just concluded last week in Abu Dhabi demonstrated the intertwining nature of the threats that the world currently faces in dealing with malevolent actors ...
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Hassan Elhais
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
STA Law Firm
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
STA Law Firm
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
BSA Ahmad Bin Hezeem & Associates LLP
There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
Hassan Elhais
Christian Michel did not appear in court and his whereabouts are not known, his lawyer said.
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