Under the UAE Anti- Money Laundering  (AML) Law, Financial Institutions and Designated Non-Financial Business Professionals (DNFBPs) are required to appoint a AML Compliance Officer who shall be responsible for compliance with the implementation of Federal Decree-law No. (20) of 2018 On Anti Money Laundering and Combating The Financing Of Terrorism, and Article (11) Cabinet Decision … Continue reading The Role of a Compliance Officer under the UAE AML Law