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Doing Business in the Middle East: A Focus on UAE Anti-Money Laundering and Anti-Terrorist Financing Regulations, US Trade Restrictions, and the Foreign Corrupt Practices Act

June 2014

Watch recording.

In this webinar, a panel of K&L Gates lawyers based in our offices in Dubai and Washington, D.C. provide an overview of:

  • the UAE's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regulations;
  • U.S. Trade Restrictions with respect to Iran and Specially Designated Nationals; and
  • the key risk factors for Foreign Corrupt Practices Act (FCPA) violations in the Middle East.

This program is part of an ongoing series of complimentary webinars that K&L Gates is hosting on Doing Business Globally. Click here to learn more about the series.