The UAE’s Strict Rules Against Money Laundering

July 14
29 mins

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Episode Description

Tim Elliott sits down with legal expert Raymond Kisswany, Partner at Davidson & Co, to dissect the sweeping consequences of Federal Decree-Law No. 10. As the UAE intensifies its global compliance, corporate managers face massive fines and personal criminal liability. Learn how the new "reasonable knowledge" standard criminalises willful blindness across key sectors.

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