ABAC, AML, CFT, EU/Europe, Financial Crime, Schuman, UAE
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UAE fines exchange house DH 1.92M (€497K) for ‘weak’ compliance framework and AML shortcomings
LATEST: DFSA hits Bank of Singapore with AED 4M (€1.1M) fine for ‘inadequate’ AML controls
NEWS: KPMG hit with $1.5M fine (€1.54M) by Dubai Financial Services Authority over audit failings
NEWS: UAE seizes assets worth Dh4.73BN (€1.32BN) in 12 months in bid to tackle dirty money
NEWS: US SEC fines Oracle $23M (€23.3M) in ‘slush funds’ bribery investigation
AML, Middle East, News, Sanctions, US
PremiumNEWS: US Supreme Court accepts Turkish state lender’s hearing appeal
LATEST: UAE Deputy PM & Man City owner could face investigation over allegedly helping Oligarchs evade sanctions
NEWS: UAE & Europol sign Liaison Officer Agreement; Europol says move will ‘considerably promote operational cooperation’ between law enforcement
AML, CFT, Compliance, Financial Crime, Financial Services
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