Client update – extraterritorial reach of u.s. banking laws rules and regulations to uae banks
As a courtesy to our friends and clients, we are pleased to provide you with this analysis, discussing the extraterritorial reach of U.S. laws, rules and regulations upon UAE banks, as well as an analysis of the duties and obligations required of UAE banks to comply with U.S. anti-money laundering laws. In drafting this Client […]
Baderuddin Kunhali
Accountant
Shahul Hameed
General Accountant & HR Coordinator
Hanan Abudl Momen
Secretary
Eman Ashraf
Secretary
Ali Saeed
Government Relations Representative
Mohamed Taha
Legal Researcher
Mohamed Rashad
Legal Researcher
Abu Bakar Sharaf
Legal Researcher
Khalid Hasan
Legal Researcher
