Financial Crime, Middle East, Regulatory
PremiumTag: Grey List
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AML, Financial Crime, Financial Services
PremiumNEWS: South Africa’s financial conduct regulator bulking up to address deficiencies
Banking, Financial Services, UAE
PremiumNEWS: Disbelief as UAE approves licence for Russia’s MTS bank, underlining fears of Dubai as ‘dirty money’ centre
AML, Banking, EU/Europe, MEA, Regulatory
PremiumREVEALED: Spanish government is assisting Morocco in its attempts to be freed from FATF ‘grey list,’ Madrid confirms
NEWS: Malta bounces back after FATF de-listing; survey shows nation’s attractiveness for business soars
LATEST: South African bank reps warn potential FATF grey listing would cause ‘more inflation, higher interest rates and higher unemployment’
South Africa’s finance minister publishes AML explanation note as potential FATF grey list looms
NEWS: South Africa’s Central Bank Governor warns economic consequences of FATF grey listing would be ‘massive’
South African Treasury Head is ‘pretty confident’ country will address regulatory failures by year-end as potential FATF grey listing hangs in the balance
