UAE International Arbitration

Legal 500: UAE International Arbitration Chapter

The following UAE International Arbitration 2022 Q&A provides an overview of International Arbitration laws and regulations applicable in the UAE. The guide was written for and published by The Legal 500.    UAE CHAPTER Provided by Antonios Dimitracopoulos FCIArb, and Jonathan Brown of Counsel. What legislation applies to arbitration in your country? Are there any…

UAE Anti-money laundering

A Clear Score Sheet: The key provisions of recent AML Guidance

A raft of UAE anti-money laundering guidance has been published recently. Rima Mrad examines the key provisions and their impact on Licensed Financial Institutions and other organisations.   WHAT’S HAPPENED AND WHY? Over the last three months, the UAE’s Central Bank has issued various updates and guidance to reinforce the anti-money laundering and terrorist financing…