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A Detailed Guide Of Aml Compliance Requirements For Auditors And Accountants In The Uae Blog
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Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations is the primary law for AML in UAE. The Cabinet Decision No. 10 of 2019 concerning the Implementing Regulation of this Decree-Law makes accountants and auditors subject to the AML law. This means that the AML law applies to all auditors and accountants in UAE.
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A detailed guide of AML compliance requirements for auditors and accountants in the UAE
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