【Kuwait】Kuwait Targets Illegal Activity in Precious Metals Trade with New Guide
Editor’s NoteThis new guide from the Ministry of Commerce and Industry addresses a critical vulnerability. By outlining how illicit funds exploit the…
Risk-based approach
【Argentina】Regulation for the Trade of Cultural and Luxury Goods
Editor’s NoteThis article outlines new regulatory requirements from Argentina’s Financial Information Unit (UIF). Resolutions 54/2024 and 55/2024…