Ziad Salloum: Implications of the UAE's New Anti-Money Laundering and Anti-Terrorism Financing Law

  • 17 November 2019
  • 18:00 - 20:00
  • Four Seasons Hotel, Al Maryah Island

Registration

  • Price is inclusive of 5% VAT.
  • Price is inclusive of 5% VAT.

Registration is closed


Join the Canadian Business Council Abu Dhabi in collaboration with five other business groups for a seminar on the implications of the UAE's new anti-money laundering and anti-terrorism financing law with Ziad Salloum, partner at Salloum & Partners LLC. Throughout his career, Ziad has represented the UAE and foreign government entities, embassies, multinational corporations, educational institutions and many more. In his seminar, he will explore the challenges the new law has brought to the UAE's legal landscape and what this means for business operations on both local and international levels. 

Agenda:

  • 6:00pm : Registration and networking
  • 6:30pm : Presentation and Q&A 
  • 8:00pm: Event events

Ticket Prices:

CBC members: AED 150
Non-CBC members: AED 200
*Price includes 5% VAT.


Dresscode: Business attire


Participating Business Groups:

  • Australian Business Group
  • British Business Group
  • Canadian Business Council
  • French Business Group
  • International Business Women Group
  • Pakistan Business Professional Council