{"id":46906,"date":"2024-07-10T14:19:25","date_gmt":"2024-07-10T12:19:25","guid":{"rendered":"https:\/\/www.accuracy.com\/?p=46906"},"modified":"2024-09-17T11:40:14","modified_gmt":"2024-09-17T09:40:14","slug":"46906-2","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/fr\/46906-2\/","title":{"rendered":"\u00c9MIRATS ARABES UNIS : Un paysage changeant de risques et de r\u00e9formes"},"content":{"rendered":"

Accuracy a contribu\u00e9 \u00e0 la publication de Global Investigations Review sur l'Europe, le Moyen-Orient et l'Afrique !<\/p>\n

Notre chapitre, \"UAE : Un paysage changeant de risques et de r\u00e9formes\", co-\u00e9crit par Morgan Heavener, Roberto Maluf et Steve Molloy, analyse l'\u00e9volution des cadres r\u00e9glementaires aux EAU, en se concentrant sur le blanchiment d'argent, les sanctions, la cybercriminalit\u00e9, la confidentialit\u00e9 des donn\u00e9es et la protection des d\u00e9nonciateurs.<\/p>\n

Malgr\u00e9 les am\u00e9liorations apport\u00e9es \u00e0 la r\u00e9glementation des \u00c9mirats arabes unis, qui se sont traduites par la d\u00e9cision du GAFI de retirer les \u00c9mirats arabes unis de sa \"liste grise\", des difficult\u00e9s subsistent pour les entreprises op\u00e9rant dans le pays.<\/p>\n

Lire le chapitre complet ici<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Accuracy contributed to Global Investigations Review’s Europe, Middle East and Africa publication! Our chapter, “UAE: A shifting landscape of risk and reform” co-authored by Morgan Heavener, Roberto Maluf and Steve Molloy, analyses evolving regulatory frameworks in the UAE, focusing on money laundering, sanctions, cybercrime, dataprivacy, and whistle-blower protections. Despite improvements in the UAE\u2019s regulatory efforts, […]<\/p>\n","protected":false},"author":58,"featured_media":47898,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[58],"tags":[177],"class_list":["post-46906","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-news"],"acf":[],"yoast_head":"\nUAE: A shifting landscape of risk and reform - Accuracy<\/title>\n<meta name=\"description\" content=\"Accuracy contributed to Global Investigations Review's Europe, Middle East and Africa publication! 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