Lebanon’s Special Investigation Commission released its 2017 annual report, which includes information on legislation that was published in 2017, compliance examinations conducted at banks and other reporting entities, and the report provides statistical data on money laundering-related cases.
The Dubai Financial Services Authority issued a press release announcing the signing of a memorandum of understanding with the Lebanon Capital Markets Authority to enhance supervisory information sharing and cooperation.
OFAC slaps sanctions on Carrie Lam, other Hong Kong officials, Wirecard execs may have embezzled $1 billion, and more, in the weekly roundup.
Experts call PPP loans safe for banks with strong AML controls, Denmark drops EY probe, and more, in the weekly roundup.
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