Analyzing Penalties and Enforcement Trends under Federal Decree-Law No. 20 of 2018 in the UAE: A Focus on Anti-Money Laundering and Combating the Financing of Terrorism
Introduction to Federal Decree-Law No. 20 of 2018 Federal Decree-Law No. 20 of 2018 represents a crucial legislative framework aimed at enhancing the United Arab Emirates’ (UAE) efforts in the domains of anti-money laundering (AML) and combating the financing of terrorism (CFT). This decree-law was instituted as part of the UAE’s commitment to meet international … Read more