【Cayman Islan】Monetary Authority stepped up money laundering inspections in 2024
Editor’s NoteThe Cayman Islands Monetary Authority has intensified its AML/CFT oversight, conducting 28% more onsite inspections in 2024. The latest…
Compliance
【Yangjiang, G】Financial Security is Priceless: Postal Savings Bank Takes Anti-Money Laundering Training to Jewelry Store
Editor’s NoteThis article highlights a proactive, on-site approach to regulatory compliance, as a Chinese bank branch conducts targeted anti-money…
【New Delhi, I】Finance Ministry Tightens Grip on World’s Largest Crypto Exchange, Slaps Binance with 18.82 Crore Fine
Editor’s NoteIndia’s Financial Intelligence Unit has fined cryptocurrency exchange Binance approximately $2.25 million for violations of anti-money…
【Hong Kong】Aligning with Global Trends: Registration Regime for Precious Metals and Stones Dealers Offers Greater Protection for Businesses
Editor’s NoteHong Kong has implemented a new registration regime for dealers in precious metals and stones to strengthen its anti-money laundering…
【Dubai, UAE】DMCC’s Maryam Al Hashemi Appointed 2026 Chair of the Kimberley Process Committee on Participation and Chairmanship
Editor’s NoteThe Kimberley Process has appointed Maryam Al Hashemi as the 2026 Chair of its Committee on Participation and Chairmanship. This…
【Dubai, UAE】ZAWYA-PRESSR: DMCC’s Maryam Al Hashemi Appointed 2026 Chair of Kimberley Process Committee on Participation and Chairmanship
Editor’s NoteIndia is set to assume the chairmanship of the Kimberley Process in 2026, marking its third time leading the initiative. The country has…
【United Kingd】Logistics & Supply Chain
Editor’s NoteThis article highlights how modern logistics real estate is no longer just about physical space, but a strategic lever. By integrating…
【Australia】New Anti-Money Laundering Rules for Real Estate Take Effect in July, Requiring Agents to Verify Buyer and Seller Identities
Editor’s NoteThis article discusses new anti-money laundering regulations set to impact Australia’s real estate sector later this year. The rules…
【Kampala, Uga】Trailblazer in Uganda’s Gold Revolution: How Benard Feni Redefined an Industry
Editor’s NoteThis profile of Benard Feni and his Euro Gold Refinery highlights a significant shift in Uganda’s gold sector, demonstrating how local…
【Uganda】Uganda’s Gold Exports Hit Record Shs21.1 Trillion as New Industry Players Drive Sector Growth
Editor’s NoteUganda’s gold exports have surged to a record $5.8 billion, positioning the precious metal at the heart of the nation’s mineral economy….