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In the article "Navigating Anti-Money Laundering Regulations in the UAE," our Senior Associate in Abu Dhabi, Marc El Azzi,  delves into the UAE's commitment to combatting money laundering and terrorist financing. The article highlights the legislation in place which outlines the obligations of Financial Institutions and DNFBPs. It outlines the Ministry of Economy's control and supervisory powers in enforcing AML and CFT regulations, and the recourses available to sanctioned entities to appeal decisions. Click on the link to read the full article.