by Jyotsna Bucktowar | Jul 25, 2023
Applies to: Dubai Commodities Clearing Corporation, Dubai Clear LLC and Nasdaq Dubai Ltd.
by Jyotsna Bucktowar | Jul 11, 2023
Notes some strengths in the AML framework, although weaknesses remain with respect to insurance, brokerage and DNFBPs, while TF risks and threats from people smuggling are not well understood.
by Jyotsna Bucktowar | Jul 11, 2023
The evaluation is based on an on-site visit to the country in April 2022, which found a low level of understanding of ML and TF risks.
by Jyotsna Bucktowar | Jul 10, 2023
Identifies numerous ML/TF weaknesses, with threats stemming from aggravated robbery, cattle rustling, corruption, embezzlement of public funds, breach of trust, fraud, forgery, counterfeiting, drug trafficking, arms trafficking, human trafficking, illegal...
by Jyotsna Bucktowar | Jul 6, 2023
Presents African countries’ latest advances in tackling the major issue of tax evasion and other illicit financial flows (IFFs) through transparency and exchange of information (EOI) for tax purposes.
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