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Thanav Uthappa Kuppanda

Why the UAE courts may now allow Banks to share Internal Reports and “Suspicious Transaction Reports”

A new ADGM court ruling in the latest NMC Healthcare case explains when Banks can be ordered to disclose internal Anti-Money Laundering records in civil disputes. In the latest NMC Healthcare Judgement dated 26th November 2025 following the collapse of NMC Healthcare, the administrators of NMC have brought claims against several parties, including Bank of...

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