Tag: UAE
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NEWS: Nine-person gang found guilty of money laundering linked to banking phone scams in the UAE
Analysis, Analysis & Opinion, Financial Services
PremiumOPINION: Our guest writer looks at the measures the UAE has taken to avoid the ‘grey list’ and its impact on Dubai’s reputation as a financial hub
FATF releases consolidated table of assessment ratings; shows UAE needs ‘fundamental improvements’ following 2020 Mutual Evaluation Report
OPINION: FATF chief David Lewis comments on Emirates ‘grey listing’ speculation, describes how consensus at the Task Force is blocked
BREAKING: Dubai’s position as financial capital of the Middle East at risk as FATF considers ‘grey listing’ UAE over AML concerns
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.
Compliance, North America, Regulatory, Sanctions
PremiumJoint sanctions violation probe lands Emirati bank with $100M penalty from one US agency, and a simple ‘finding of violation’ from the other
Asia-Pacific, Compliance News, Regulatory
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