2021 Middle East Regional Compliance & Ethics Conference

Emerging Sanctions and AML Risk for the Middle East and Africa

  • Emerging Sanctions and AML Risk for the Middle East and Africa

    Borys Dackiw, Partner, Baker & McKenzie Habib Al Mulla. Samir Safar-Aly, Senior Associate, Baker & McKenzie Habib Al Mulla.

    February 11, 2021

    • Sanctions considerations both in terms of local sanctions under the laws of various of the UAE and Saudi Arabia, as well as exploring some OFAC and BIS enforcement actions against pharmaceutical / medical devices companies in relation to sanctions and export control violations

    • Recent developments under the UAE-Israel Abraham Accords and the Al-Ula Declaration signed by the GCC plus Egypt in relation to Qatar

    • Recent anti-money laundering (AML) issues under both UAE and Saudi recent legislation, considering various risk factors raised in their respective Financial Action Task Force (FATF) Mutual Evaluation Reports (MERs)

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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