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
BREAKING: Singapore fines 9 financial institutions over $2B money laundering scandal
THE Monetary Authority of Singapore has fined nine financial institutions in relation to the country’s biggest ever money laundering scandal. Read More
INSIGHT: US logistics firm Key Holding fined for breaching Cuba sanctions – here are the takeaways
US agency OFAC has issued another penalty for $608,825 against a small US global logistics company, Key Holding, LLC. Read More
NEWS: HSBC France unit faces compliance audit – report
FRANCE’S financial markets regulator has criticized HSBC Continental Europe, formerly HSBC France, for shortcomings in its compliance systems. Read More