【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…
Financial Action Task Force
【UAE】Ministry of Economy Reviews Due Diligence Guidelines to Ensure Responsible Gold Supply Chain
Editor’s NoteThis article highlights the UAE’s efforts to strengthen its gold sector through new due diligence guidelines, aligning with…
【Dubai, UAE /】Gold Trade: Can the UAE Outshine Switzerland?
Editor’s NoteThis article examines the shifting dynamics of the global gold trade, contrasting the established dominance of Switzerland with the…
【Dubai, Unite】UAE to audit all gold refineries to combat illicit trade
Editor’s NoteThe UAE’s move to mandate annual audits for gold refineries aims to curb illegal trade and improve standards in a major global hub….
【Cuba】Money, Jewelry… Coming In or Going Out?
Editor’s NoteThis article details attempts to evade currency declaration laws through concealment, highlighting the legal consequences and risks of…