globalcompliancenews.com/uae-issues-cabinet-resolution-implementing-new-aml-law-20190318-2/
riskandcompliance.freshfields.com/post/102fj4e/enhancements-to-the-adgm-and-difc-anti-money-laundering-regimes-in-the-uae
www.tamimi.com/law-update-articles/learning-to-adapt-the-uaes-new-anti-money-laundering-law-and-matching-fatf-standards/
afridi-angell.com/knowledge_detail.php?ids=395
afridi-angell.com/knowledge_detail.php?ids=372
See also:
www.professionallawyer.me/legal-articles/criminal-law/what-is-the-full-list-of-fines-for-money-laundering-in-uae
www.jdsupra.com/legalnews/dubai-announces-creation-of-specialist-3243199/#:~:text=The%20Government%20of%20Dubai%20Media,of%20the%20UAE's%20financial%20system.
See also:
www.shoosmiths.co.uk/insights/podcast/in-early-the-crypto-podcast-episode-3#page=1
Update:
www.glaco.com/blog/securities-and-commodities-amendment-zoom-in-on-anti-money-laundering-measures/
globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/uae-shifting-landscape-of-risk-and-reform
