TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017 EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directiv

TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017   EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directive coming into force in June 2017. The expanded focus of this new Directive increases pressure on compliance teams, with significant […]

UAE Immigration Alert

  UAE Immigration Alert The UAE cabinet has announced that expats coming to the UAE to work will need to obtain a “good conduct and behaviour certificate” from the home country(ies) where they have legally resided over the last five years. The certificate will need to follow a specific “UAE-compatible” form – i.e. notarised by Public Notary, legalised by the relevant government […]