From Stephen Rae for AML Intelligence in Abu Dhabi THE United Arab Emirates (UAE) “Falcon Economy” is performing at full tilt, with strong foreign direct investment and major infrastructural projects underway. At the same, the Emirates has been busily finalizing its three-prong approach to Anti-Financial Crime (AFC) and AML measures. This includes the impending release Read More
Home » INSIGHT: UAE’s ‘Falcon Economy’ at full tilt as Emirates completes third milestone of fincrime strategy; NRA to be launched in weeks
INSIGHT: UAE’s ‘Falcon Economy’ at full tilt as Emirates completes third milestone of fincrime strategy; NRA to be launched in weeks
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Paul Leonard, CEO at Canadian bank Wealth One, leaves after takeover
Wealth One Bank of Canada has parted ways with its CEO Paul Leonard shortly after the lender was acquired by new owners. Read More
LATEST: Swiss bank Safra Sarasin fined $4.3M in Petrobras money laundering case
SWISS private bank Safra Sarasin has been fined $4.3 million for its role in money laundering case surrounding Brazilian oil firm Petrobras. Read More
NEWS: JPMorgan will pay Malaysia $330M to settle 1MDB scandal claims
JPMORGAN Chase will pay the Malaysian government $330 million to settle matters related to its role in the scandal at state fund 1MDB. Read More