by Jyotsna Bucktowar | Mar 26, 2025
Saudi Arabia is taking a significant step towards enhancing corporate transparency with the introduction of new Ultimate Beneficial Ownership (UBO) Rules. Effective from April 3, 2025, these rules mandate most companies to disclose their UBOs to the Ministry of...
by AdrianaAMLP | Dec 19, 2024
Among many strengths identified in the report is a warning that excessive measures on NPOs may be disrupting legitimate activities. FATF advises Oman to remove the requirement for NPOs to be reporting entities.
by AdrianaAMLP | Dec 4, 2024
Recognising that corruption hampers public sector modernisation, economic progress and foreign investment, Jordan is undertaking ambitious reforms to tackle it.
by Jyotsna Bucktowar | Sep 10, 2024
The strategy includes establishment of clear objectives to strengthen the UAE’s framework for combating money laundering and terrorism financing. It lays emphasis on increased cooperation among government agencies, financial institutions, and international...
by AdrianaAMLP | Aug 28, 2024
Among 15 re-ratings, 11 bring Kenya to being considered compliant with the recommendations of the original MER.
Recent Comments