PODCAST: LATEST AML PODCAST FROM RUSI – THE UAE MUTUAL EVALUATION

On 20 July, RUSI released this podcast, in which host Stephen Reimer unpacks the UAE’s latest FATF mutual evaluation report with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi & Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.

https://rusi.org/multimedia/season-two-mutual-evaluation-retort

 

 

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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