As the first mega-event to take place after the outbreak of COVID-19, all eyes will be on Dubai as it hosts Expo 2020 in October 2021. As investors’ confidence is likely to grow as a result of the success of Expo 2020, the world is hoping for a successful event. […]
Oversight of the UAE’s national risk assessment process is provided by the National Committee to Combat Money Laundering and Financing of Terrorism and Illegal Organizations (NAMLCFTC). In accordance with its obligations under the Financial Action Task Force Standards, the UAE identifies and assesses money laundering and terrorist financing risks. The […]