
Category: MEA
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NEWS: ‘Greylisted’ UAE makes ‘substantial donation’ to body representing police FIUs globally

INSIGHT: Oman fearful ties with Iran increase possibility of FATF greylisting talks up its AFC efforts

NEWS: Tel Aviv bourse says report investors profited ahead of Hamas attack ‘inaccurate, irresponsible’

NEWS: ‘Greylisting’ has increased systemic risk to South Africa’s financial stability – central bank; comes as FATF notes fincrime improvements

NEWS: Extradited Italian mobster offers up his private island in Dubai for lenient sentence

REACTION: UAE welcomes FATF decision to conduct on-site visit, paving way to being de-listed

NEWS: FATF delegation to visit India over claims government is using AML laws to target NGOs which criticise policy

INSIGHT: Closing accounts and prolonged CDD – how Singapore banks have responded to $2BN money laundering scandal

INSIGHT: Why keeping the UAE on FATF’s ‘grey list’ makes no sense to me

INSIGHT: Singapore banks scrutinise China, Turkey, Caribbean and Cyprus customers in wake of $2.4BN AML scandal; accounts being closed, CDD taking four months
