Search results for: #UAE

• Regulatory compliance
• May 03, 2024
• 8 min read

Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)

Oraz Kereibayev

Content manager

• Regulatory compliance
• Feb 01, 2024
• 4 min read

Learn about all the latest compliance updates from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Regulatory compliance
• Jan 12, 2024
• 4 min read

Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners

Oraz Kereibayev

Content manager

Joseph F. Borg

Co-Head UAE Desk at WH Partners

• Regulatory compliance
• Dec 21, 2023
• 10 min read

Learn about all the latest compliance updates from the past month and our predictions for the upcoming year

Arina Rumyanceva

Legal Counsel at Sumsub