AML, Banking, EU, EU/Europe, Financial Crime, MEA
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AML, Compliance, EU/Europe, Financial Crime, Financial Services, MEA
PremiumNEWS: Germany to finally outlaw cash for property transactions as Berlin’s AML efforts under intense scrutiny
AML, CFT, Financial Crime, MEA
PremiumNEWS: UAE’s Foreign Minister promises to raise efforts to ‘prevent illicit financial flows’ following FATF ‘Grey Listing’
AML, Financial Crime, MEA, Regulatory
PremiumDEADLINE: Decision on UAE ‘grey listing’ to be announced March 4 as Emirates steps up campaign to avoid likelihood of joining FATF watchlist
EU removes Iraq from high-risk money laundering list; EU ambassador says this will ‘pave the way for deepening financial cooperation and investment’
BREAKING: Dubai’s position as financial capital of the Middle East at risk as FATF considers ‘grey listing’ UAE over AML concerns
Compliance News, Financial Crime, Financial Services, MEA
Premium‘It means a lot;’ transparency advocate praises milestone in Seychelles as first major money laundering cases prosecuted
Analysis, Financial Crime, MEA
PremiumPANDORA PAPERS: New ICIJ report dubs UAE a ‘secrecy haven’ following careful analysis of shell companies and bad actors within Gulf nation.
Banking, Compliance News, Crypto, MEA
PremiumCRYPTO: Israel sets higher standards for virtual asset service providers with new order to take effect immediately
AML, Analysis, Compliance News, MEA
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