UAE
K2 and Deloitte awarded anti-money laundering mandate in UAE

K2's Chip Poncy, the former head of the US delegation to the Financial Action Task Force (FATF), is advising the UAE on its preparations for the body's next visit to Abu Dhabi. He has already won engagements from two other MENA governments. [...]
Reading time 2 minutes Michael Sweeney
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Appointments, financial results, new contracts: every Wednesday, we report on events both big and small that matter in the global corporate intelligence community.

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