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Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Tel: +971 4 323 0800
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Latest Publication
11th February 2021 | Jade Ashpole
This edition includes - DIFC Hosts Outreach Session for Cyber Risk Management Guidelines, ADGM Holds Online Workshop on Cryptocurrency and Counter Proliferation Finance, SAMA Issues Rules for Practising Debt Crowdfunding Activities, FATF Reflects on the Changing Money Laundering and Terrorist Financing Risk Landscape.
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Locations

London Office
Birchin Court,
20 Birchin Lane,
London EC3V 9DU
United Kingdom
Call: +44 (0)20 7638 9830
Mumbai Office
3rd Floor, Midas,
Sahar Plaza, Andheri (East)
Mumbai, 400059
India
Call: +91 22 2838 1163
Dubai Office
Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Call: +971 4 323 0800
Abu Dhabi Office
Al Khatem Tower
Abu Dhabi Global Market
Al Maryah Island
Abu Dhabi, United Arab Emirates
Call: +971 2 440 2146

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