UAE regulators issue AML/CFT notices relating to Qatar: new reporting obligations for regulated firms

This article covers the reporting obligations for regulated firms in the UAE as a result of the notices.

Please login or register with elexica to view our content

elexica is our free online legal resource - you don't have to be a client of Simmons & Simmons to access content.

Not registered? Register on elexica here.

 

Already registered? Log In