“The responsiveness and their clear presentation of advice is a big positive. I know I can rely quite heavily on them.” Chambers Global

Anti Money Laundering Obligations in the UAE: the recent changes (a conference by Academy & Finance)

Charles Laubach

Charles Laubach, partner, presented a session on “Mobilising and Empowering the Regulatory Authorities”.


Charles also participated in a panel “Clarifying the Sanctions and the Liabilities: administrative sanctions & penal sanctions”.


Click here to view the full conference programme.

Date & Time

15 November 2015 | 12:00am
16 November 2015 | 12:00am


The Palace Downtown, Dubai
For more information, kindly contact:
Samera Marei at +971 4 330 3900