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Published 29 Nov 2024

The Critical Role And Legal Necessity Of Compliance Officers In AML Frameworks In The UAE

United Arab Emirates Government, Public Sector

RAALC

Published 22 Nov 2024

Dubai Court Of Cassation Clarifies Licensing Requirements For Virtual Asset Trading

United Arab Emirates Technology

BA

BSA Ahmad Bin Hezeem & Associates LLP

Published 16 Oct 2024

UBO Registry Essentials: Key Compliance Requirements

Cyprus Corporate/Commercial Law

EN

Elias Neocleous & Co LLC

Published 15 Oct 2024

Regulatory Insights August - September 2024

Cyprus Finance and Banking

Ki

KPMG in Cyprus

Published 27 Sep 2024

Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE

United Arab Emirates Government, Public Sector

AM

Dr Hassan Elhais

Published 20 Sep 2024

Tough Anti-Money Laundering Frameworks Require Public-Private Alliances

Saudi Arabia Government, Public Sector

AM

Alvarez & Marsal

Published 19 Sep 2024

UAE Strengthens AML And CFT Framework With New Federal Decree-Law

United Arab Emirates Government, Public Sector

MK

Michael Kyprianou Law Firm

Published 19 Sep 2024

Lebanon At Risk Of FATF Grey-Listing

Lebanon Government, Public Sector

MK

Michael Kyprianou Law Firm

Published 19 Sep 2024

2024 FATF Türkiye Kararı

Turkey Government, Public Sector

PL

Pi Legal Consultancy

Published 18 Sep 2024

European Supervisory Authorities Warn Of Increased Money Laundering Risks Amid Economic And Geopolitical Uncertainties

Cyprus Government, Public Sector

MK

Michael Kyprianou Law Firm

Published 18 Sep 2024

MASAK'tan Yeni Şüpheli İşlem Bildirimi Rehberi

Turkey Government, Public Sector

C

CBC Law Firm

Published 18 Sep 2024

Safeguarding Small And Medium Enterprises (SMEs) Through AML Compliance

Cyprus Corporate/Commercial Law

MK

Michael Kyprianou Law Firm

Published 18 Sep 2024

EU Council Adopts Package Of New Anti-Money Laundering Rules

Cyprus Government, Public Sector

MK

Michael Kyprianou Law Firm

Published 17 Sep 2024

Further Enhancements To AML Governance In The UAE

United Arab Emirates Government, Public Sector

HP

Hadef & Partners

Published 17 Sep 2024

The Importance Of A Tailored AML Manual And A Business-Wide Risk Assessment

Cyprus Government, Public Sector

MK

Michael Kyprianou Law Firm

Published 11 Sep 2024

UAE Strengthens Anti-Money Laundering Framework: Key Updates And Amendments

United Arab Emirates Government, Public Sector

AM

Dr Hassan Elhais

Published 4 Sep 2024

Understanding The EU's AML Framework Impact On Beneficial Ownership Registers

Cyprus Government, Public Sector

EN

Elias Neocleous & Co LLC

Published 30 Aug 2024

The UAE's Latest Attempt To Combat Financial Crime

United Arab Emirates Criminal Law

RR

Rahman Ravelli Solicitors

Published 21 Aug 2024

Analysis Of The 4th And 5th AML Directives In Cyprus

Cyprus Government, Public Sector

A|

AGPLAW | A.G. Paphitis & Co. LLC

Published 20 Aug 2024

Cyprus Securities And Stock Exchange Commission

Cyprus Finance and Banking

VK

G. Vrikis & Associates Ltd

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