YOUSSEF + PARTNERS Arbitration Leaders’ Post

Discover how the UAE's new Federal Decree-Law fortifies the nation’s fight against financial crimes.   In a recent Arabian Business article, Lily Eid, Money Laundering Reporting Officer, is quoted discussing the enhanced legal framework that establishes key committees, strengthens compliance with international standards, and advances anti-money laundering and counter-terrorism financing efforts.   To read the full commentary, please click on the link: https://lnkd.in/dwE_MV9a   #AMLCompliance #FinancialCrimePrevention #UAERegulations #CFTLaws

Anti-money-laundering (AML) policies and procedures are essential for financial institutions to prevent criminals from disguising the origins of funds connected to illegal activity. Many countries and partnerships, such as the European Union, have enacted laws and regulations to combat money laundering and counter-terrorism financing (CTF). Check out this detailed article to learn more about AML processes and their strengths and weaknesses. https://lnkd.in/g5ipDbg8 #AML #compliance #financialinstitutions #moneylaundering #counterterrorismfinancing

There is no one-size-fits-all anti-money laundering/counter-terrorism financing (AML/CTF) program.💡 Visit the following web page to learn more about your AML/CTF obligations in the United States? 🇺🇸 https://buff.ly/3Hd5Zws #TheUnitedStates #MoneyLaundering #CounterTerrorismFinancing

There is no one-size-fits-all anti-money laundering/counter-terrorism financing (AML/CTF) program.💡 Visit the following web page to learn more about your AML/CTF obligations in #Tanzania. 🇹🇿 https://buff.ly/48BS7If #moneylaundering #counterterrorismfinancing #globalregulations

There is no one-size-fits-all anti-money laundering/counter-terrorism financing (AML/CTF) program.💡 Visit the following web page to learn more about your AML/CTF obligations in #Brazil. 🇧🇷 https://buff.ly/42c4ngg #moneylaundering #counterterrorismfinancing #globalregulations

The new AML package and the centralized supervision is another illustration on how imperative is AML compliance for seamless business operations within the EU. Entrusting your AML compliance work with EU experts, is the only solution for businesses who wish to be the winners, in a highly competitive environment. #nobeltrust #nobelhellas #compliance #EU #AML

#AML package adopted by the Council of the #EU; the regulation "harmonises anti-money laundering rules for the first time throughout the EU, closing loopholes for fraudsters", it extends AML rules to "new obliged entities, such as most of the #crypto-sector, traders of #luxury goods and #football clubs and agents".

UAE Amends Anti-Money Laundering and Terrorism Financing Laws | https://lnkd.in/g3zghpDg #UAE #AntiMoneyLaundering #CounterTerrorism #FinancialCrimes #AML #CFT #LegalReforms #EmiratiTimes #UAENationalStrategy #FinancialSecurity #UAEGovernment #EconomicProtection

Uncover the secret sauce New Zealand Law Firms are using to "tackle" the labyrinth of Anti-Money Laundering and Counter-Terrorism Financing regulations and how their experience can benefit the Australian Legal Sector and their own preparations. ⬇ Read more here: ⬇ https://lnkd.in/gm4YVzFb #AMLCompliance #CTFInsights #LegalTech #AustralianLawFirms #ComplianceCulture #RegulatoryReadiness #CrossTasmanLessons #OperationalRisk #LawAndOrderDownUnder #aml #ctf #Australia

The Impact of 9/11 on Financial Institutions: New Regulatory Requirements Discover how the 9/11 events drastically changed the banking industry, imposing stricter regulations and necessitating banks to monitor their customers more closely. Learn about the new requirements and how banks now analyze customer transactions to detect any suspicious activity. #FinancialInstitutions #RegulatoryRequirements #BankingIndustry #CustomerMonitoring #TransactionAnalysis #9/11Impact #BanksCompliance #Counterterrorism #MoneyLaundering #SuspiciousActivityDetection