Tag: FATF
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AML, Compliance, Financial Crime, Regulatory
PremiumFATF promises tougher global beneficial ownership regulations to prevent criminals from hiding dirty money behind ‘secret corporate structures’
AML, CFT, Financial Crime, MEA
PremiumNEWS: UAE’s Foreign Minister promises to raise efforts to ‘prevent illicit financial flows’ following FATF ‘Grey Listing’
LEWIS NOTEBOOK: Money can’t buy love when it comes to the FATF and the UAE has now been added to the ‘grey list’ – this will be a big disappointment to them
INSIGHT: Israel’s AML chief describes tearing down money-laundering operations; she says ‘follow the money’ as all transactions leave footprints
UAE to assess risk of banned weapon funding as it waits for FATF decision on grey list
REVEALED: Ex-FATF chief Lewis tells of serious problems at heart of task force, felt he did not get support from agency’s president
AML, Analysis & Opinion, Financial Crime
‘We need to stop talking and start doing’; Ex-FATF Chief David Lewis slams current AML approach and says ‘fining banks doesn’t work’ in fight against financial crime
Analysis, Analysis & Opinion, Financial Services
PremiumOPINION: Our guest writer looks at the measures the UAE has taken to avoid the ‘grey list’ and its impact on Dubai’s reputation as a financial hub
