Date :25 Apr 2019
From :10 am - 12 pm
Venue :Abu Dhabi Chamber
Implications of the UAEs New Anti-Money Laundering & Anti-Terrorism Financing Law
The Abu Dhabi Chamber cordially invite you to attend a seminar titled ““Implications of the UAEs New Anti-Money Laundering & Anti-Terrorism Financing Law” ". The seminar will be held on Thursday 25 April 2019 from 10 am to 12:00 pm at the Abu Dhabi Chamber, second floor.
About the Seminar:
The UAEs new Anti-Money Laundering & Anti-Terrorism Financing Law, Federal Decree-Law No 20/2018, is an extremely important step forward in the fight against money laundering and the financing of terrorism. It also further confirms the UAE’s commitment to international recommendations and treaties.
This seminar will explore what changes the new law has brought to the UAEs legal landscape and what this may mean for businesses and how business is conducted - both locally and internationally”.
About the Speakers:
Ziad Salloum, a partner with Salloum & Partners LLC. Ziad holds a University of London Master of Laws (LLM) from the School of Oriental & African Studies (SOAS), a G.Dip in Law from the University of East Anglia, a Bachelor’s Degree in Law from the Lebanese University and a Bachelor’s Degree in Business Administration from the American University of Beirut.