Although determining beneficial ownership in the MENA region is notoriously difficult, our experts will take on some of the biggest challenges.

You will learn how to:
 

• Overcome regional obstacles to identifying UBOs, especially considering the latest FATF amendments of Recommendation 24 and 25

• Reconcile UBO requirements across jurisdictions 

• Analyse the special UBO challenges posed by Free Zone Establishments and general trading companies in the MENA region

Moderator: 
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS

Presenters:
Hessa Saeed Ahmad, CAMS, Acting Head of Supervision Section- Dubai, Ministry of Economy UAE 

Waheed Rathore, Group Chief Compliance Officer, Group Compliance, Dubai Islamic Bank 

Natella Safar Ali, Executive Director – Registration and Licensing, Registration Authority, Abu Dhabi Global Market (ADGM)