This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
Seven law firms fined Dh100,000 each in UAE for AML breaches
The UAE Ministry of Justice, on 8 November , announced individual penalties of Dh100,000 (US$27,220) against seven unnamed
law firms for failing to comply with anti-money laundering regulations,
Gulf News reports. 
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.