UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Aug 31, 2023

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money...

US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-money laundering violations

Feb 25, 2022

Washington [US], February 25 : The United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the...

Pak's anti-graft body claims to have concrete evidence of money laundering by notable personalities

Nov 22, 2021

Islamabad [Pakistan], November 22 : Pakistan's anti-graft body -- National Accountability Bureau --- has claimed that it has concrete evidence of money-laundering using fake...

UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...

Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...