The UAE Government enacted Federal Decree-Law No. (20) of 2018 On Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations (the “AML-CFT Law” or “the Law”), requiring registered businesses to establish a comprehensive AML/CFT Program per its regulations. At Jozef, we can provide you with the assistance and services to ensure that your business is in compliance with such regulations for smoother operations.