Integrity

FATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sectorFATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sector

FATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sector

UAE - The Financial Action Task Force (FATF) has acknowledged that the United Arab Emirates has made positive progress in…

March 7, 2022
Dubious expenses found in MARA CorpDubious expenses found in MARA Corp

Dubious expenses found in MARA Corp

Malaysia - The Malaysian Anti-Corruption Commission (MACC) has found several dubious expenses in an investigation into allegations of misuse of…

February 15, 2022