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Anti Money Laundering and Terrorism Financing.

Home » Articles by: M. Al Khairy

M. Al Khairy

M. Al Khairy, LL.B., has extensive experience in providing legal advice to the firm’s business clientele. His primary area of practice is corporate law, covering a variety of aspects such as commercial transactions, property, trade, administrative, and litigation. He is a high-calibre expert with technical knowledge and industry experience, which is why the firm is able to provide incisive advice corporate clients need. Al Khairy is also highly experienced in undertaking procedural formalities and providing counsel pertaining to company liquidation.

Anti Money Laundering and Terrorism Financing.

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the obligations on uae persons to implementation targeted financial sanctions to cml

The United Arab Emirates (UAE) has implemented the UN Security Council Resolution (UNSCR) on Targeted Financial Sanctions by Cabinet Resolution No. 74 of 2020, as part of its legislative framework against money laundering and terrorism financing activities in the country.[1] Under the UAE Cabinet Resolution No. 74 of 2020 regarding terrorism lists, all persons (natural … Read more

Filing Suspicious Transaction Reports under the UAE Anti- Money Laundering Law

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filing suspicious transaction reports dnfbps uae anti money laundering law

As part of the measures put in place by the UAE government to combat Money Laundering and Terrorism Financing in the Country, Financial Institutions and Designated Non-Financial Business Professionals (DNFBPs) in the UAE have the responsibility to identify and report suspicious transactions.  Under the Law Designated Non-Financial Business Professions (DNFBPs) are classified as firms that … Read more

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