Category: MEA
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British woman jailed for nearly three years following discovery of nearly £2 Million cash stuffed in suitcases at Heathrow Airport
Collaboration between UK and UAE on money laundering after two week programme concludes
UAE implements beneficial ownership database, Central Bank launches whistleblower portal in bid to strengthen international image
UAE warns companies to comply with beneficial ownership rules or face DH100,000 (€23,000) penalty
EUROPE & AFRICA: EU’s delegate to Ghana confirms that the bloc is about to remove country from financial blacklist ‘soon’
UAE launches two programmes to crack down on dirty money
US judge rules BNP Paribas must face allegations related to Sudan conflict; bank’s request to dismiss lawsuit largely rejected
UAE central bank meets country’s chief compliance officers to discuss FATF standards and step up fight against money laundering
Singapore financial watchdog warns that payment services make country vulnerable to terrorism
US Treasury to up the ante on monitoring China as defence law calls for new study and report on AML risks
