The UAE’s Executive Office for Control and Non-Proliferation has published guidance, providing a consolidated list of terrorist financing (TF) and proliferation financing (PF) red flags, including those that may be related to the evasion of sanctions to assist financial institutions, designated non-financial businesses & professions and virtual asset service providers. Red flags identified include: carrying out of multiple ATM cash …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United Arab Emirates