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DFSA Anti-Money Laundering

A&O Shearman

UAE's enhanced AML and CTF Regime: a journey from grey list to compliance

A&O Shearman on

The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation. These improvements demonstrate the...more

A&O Shearman

Dubai Financial Services Authority Business Plan 2021/22: key messages for litigators and contentious regulatory lawyers

A&O Shearman on

The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 (the Business Plan) setting out its areas of focus for the upcoming financial year. ...more

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