Financial Crime, Financial Services, News
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ANALYSIS: The chicken and egg paradox of AML effectiveness – by ex FinCEN and CIA expert Elizabeth Bethoney
Financial Crime, Financial Services, UAE
PremiumLATEST: UAE still needs time to show effectiveness to exit financial crime ‘grey list’ – economy minister
BOOK: ‘War on Dirty Money’ reveals disconnect between armies of private sector compliance teams costing $200BN and resource-starved law enforcement
AML, Financial Crime, Financial Services
PremiumVASPs: FATF calls on crypto firms to comply with ‘travel rule’
Banking, Financial Services, UAE
PremiumNEWS: Disbelief as UAE approves licence for Russia’s MTS bank, underlining fears of Dubai as ‘dirty money’ centre
AML, Banking, EU/Europe, MEA, Regulatory
PremiumREVEALED: Spanish government is assisting Morocco in its attempts to be freed from FATF ‘grey list,’ Madrid confirms
INSIGHT: FATF Compliance with UN Security Council Resolution 2664 (2022): Humanitarian Exemptions to Sanctions Regimes
LATEST: Some progress by China on AML/CFT deficiencies leads to upgrade on two FATF recommendations; country remains in ‘enhanced follow up’
AML, EU, EU/Europe, Financial Crime
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