Money Laundering Bulletin
UAE – targeted sanctions, new guidance
Mahmoud Fadlallah (+971 4 317 3030, mfadlallah@akingump.com) is a partner and Lauren Talerman (+971 4 317 3066, ltalerman@akingump.com) of counsel at Akin Gump, Dubai, and Mazen Baddar (+971 2 406 8552, mbaddar@akingump.com) is an associate at Akin Gump, Abu Dhabi.
Anyone who does business in the United Arab Emirates must check their obligations under local sanctions law and regulation;
these are gearing up.
Mahmoud Fadlallah,
Lauren Talerman and
Mazen Baddar of Akin Gump provide a concise, practical guide.