The ICLG's latest Anti-Money Laundering Laws & Regulations guide covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 19 jurisdictions.
Jonah Anderson and Anneka Randhawa contributed the UK Chapter. David Berman and Gabrielle Margerison co-authored the expert analysis chapter "The UAE's AML Transformation: A Review". The guide in its entirety is available online free of charge.
Reproduced with permission from International Comparative Legal Guides. For further information please visit https://iclg.com.
The publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.
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