Specialty Group: Government Investigations & White Collar Crime

On July 18, 2022, ASAE Regulation No. 656/2022 (“Regulation”) was published, approving, within the scope of measures to combat money laundering and terrorist financing, the Regulation for the Registration of Service ...

Notice no. 5816/2022 of the Economic and Food Safety Authority (ASAE) was published, which discloses the proposal for the Regulation of general and specific duties to prevent and combat money laundering and the financing ...

The Ministry of Finance has approved Order HFP/1030/2021, of September 29th, which establishes the procedure and conditions for the Recovery, Transformation and Resilience Plan (hereinafter, PRTR). The aforementioned Or ...

The UAE Ministry of Economy has announced the list of penalties for violations of the laws relating to money laundering and terrorism financing. Around twenty-six categories of fines have been listed, ranging from AED 50 ...