The head of the State Financial Monitoring Service of Ukraine (SFMSU) has called on the Financial Action Task Force (FATF) to recognise Belarus as a country proliferating weapons of mass destruction and place it on its so called black list… Read More ›
Penalties and fines of up to 100,000 dirhams (AED100,000 – US$27,223) are in the offing for UAE-based companies that fail to comply with reporting beneficial ownership information under new regulations that take effect on 1 July. The UAE has already… Read More ›