
Corporate Service Providers & Law Firms: Adapt or Perish (and be fined)
Did you know that Corporate Service Providers and Law Firms are at the highest level of risk of having their business shut down on account of non-compliance with the UAE AML Law[1]? The Background Following the Financial Action Task Force’s (FATF) Mutual Evaluation Report on the UAE in 2020, we pointed[2] out that drastic changes […]