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Workshop on AML CFT typologies on real estate for the FIU of the UAE

18 April 2022 - 22 April 2022

Details

Venue

Organizers

  • EU AML/CFT Global Facility
  • Key Expert on Regulatory Frameworks: Arnaud Stien

The EU GFT will implement a virtual workshop with representatives of the Financial Intelligence Unit of the United Arab Emirates.

The overall purpose of this event will be to increase the knowledge and understanding of the analysts of the FIU regarding the suspicious transaction reports (STR) received from the real estate sector.