A Comprehensive Guide to Federal Decree-Law No. 20 of 2018: Anti-Money Laundering in the UAE
Introduction to Federal Decree-Law No. 20 of 2018 The Federal Decree-Law No. 20 of 2018, enacted in the United Arab Emirates (UAE), represents a critical milestone in the nation’s commitment to combating money laundering and the financing of terrorism. This legislation was introduced to enhance the legal framework concerning financial crimes, establishing comprehensive measures to … Read more