Compliance & Anti-Financial Crime
Leadership | Insight | Network

Compliance, Financial Crime, MEA, Regulatory

Collaboration between UK and UAE on money laundering after two week programme concludes

By Elizabeth Hearst for AMLi The United Arab Emirates Executive Office of Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) and the UK’s Revenue and Customs body (HMRC) have concluded an “initial two week programme”, which “focused on enhancing protocols designed to identify and tackle money laundering practices” between the two nations.  The programme included a…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!