Category: MEA
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Financial Services, MEA, North America
US Treasury to up the ante on monitoring China as defence law calls for new study and report on AML risks
Banking, MEA, North America, Regulatory
French bank lands multi-million dollar fine in United States for ‘reckless disregard’ of Syria sanctions
Britain’s money service businesses (MSBs) thought to launder £1BN per year as 15pc of the country’s 31,000 firms linked to criminal activity
Financial Services, MEA, Regulatory
Iran attempts to comply with FATF legislation to lift itself out of blacklist
Analysis & Opinion, Financial Services, MEA
Middle Eastern banks losing out on global market due to risk concerns – differences in daily practice escalating the situation, survey finds
Financial Services, MEA, Regulatory
UAE to set up new courts to deal specifically with money laundering; legal firms bear the brunt of country’s latest crackdown
Featured Article, MEA, North America
Trump to tighten sanctions on Iran till the end of his office, US envoy to Iran says – reports
Analysis & Opinion, Financial Services, MEA
New report shows bribery occurs in 20% of all public service transactions across 17 Asian countries – all of Asia’s largest economies affected
