 |
KPMG highlights anti-money laundering trendsKPMG in Bahrain, a leading provider of audit, tax and advisory services, recently held a seminar in Manama to raise awareness of money laundering-related risks. Around 90 senior executives, compliance officers, and internal audit More… |
 |
Fight against money laundering 'top priority'The Central Bank of Bahrain (CBB) views the fight against money laundering (AML) and combating the financing of terrorism (CFT) as a key priority, executive director for financial institutions supervision Abdul Rahman Al Baker was quoted as sayi More… |
 |
Thomson Reuters to host Saudi compliance summitMore than 400 delegates and 35 regional and international speakers are taking part in the upcoming 8th annual Compliance and Anti-Money Laundering Seminar hosted by Thomson Reuters in Riyadh, Saudi Arabia. The event takes place on May 9 More… |
 |
DFSA fines Arqaam over money laundering rulesThe regulator of Dubai's financial free zone said on Wednesday it had fined Arqaam Capital $50,000 after investigating the Dubai-based investment bank over compliance with anti-money laundering rules. The investigation followe More… |
 |
UAE forex group turns up heat on grey transactionsUAE’s Foreign Exchange and Remittance Group (FERG) has turned up the heat on money laundering and frauds at its recent anti money laundering (AML) and combating terrorist financing (CTF) conference in Dubai. The aim of the c More… |
 |
Thomson Reuters to host banking seminarThomson Reuters, a provider of business information, will host the fifth annual Compliance and Anti-Money Laundering Seminar in Riyadh tomorrow in partnership with the Institute of Banking of Saudi Arabia. Held under the patronage More… |
 |
Russia's Khodorkovsky jailed for 6 more yearsA Russian judge sentenced jailed former oil tycoon Mikhail Khodorkovsky to six additional years in prison on Thursday after convicting him on multi-billion dollar theft and money-laundering charges. Moscow judge Viktor Danilkin granted the More… |
 |
Bahrain laundering probe goes worldwidePolice from other countries are helping investigate a money-laundering operation allegedly involving a Bahrain official, it has emerged. Investigations are continuing in co-operation with other countries, said well-placed sources. More… |
 |
DFSA, Central Bank sign info exchange pactThe Dubai Financial Services Authority (DFSA) recently entered into a memorandum of understanding (MoU) with the Anti- Money Laundering Suspicious Cases Unit (AMLSCU) of the Central Bank of the UAE (CBUAE), regarding cooperation and exchange of re More… |
 |
Mirabaud appoints new COOMirabaud (Middle East) Limited has appointed Rajiv Philip as the company’s new chief operating officer (COO). Philip will also act as the designated compliance and anti-money laundering officer for the firm at the Dubai International Fina More… |
