Terrorism Lists Regulation in United Arab Emirates Terrorism Lists Regulation in United Arab Emirates: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, […]
Category Archives: Anti Money Laundering
Tafkeer Professional Development offers Training Courses in Dubai/UK on soft skills, AML, Data Analytics, Intelligence Analysis, Fraud Investigation, Business Intelligence, Procurement and Supply Chain, Accounting and Finance
Anti Money Laundering, Training and Development
Responsibilities in case of Terrorists’ Lists under UAE AML Law
11
Apr
Apr
Responsibilities in case of Terrorists’ Lists under UAE AML Law Responsibilities in case of Terrorists’ Lists under UAE AML Law: The procedures of implementing the Cabinet’s resolution No. (20) of […]
Anti Money Laundering, Training and Development
Procedure of circulating the Sanctions List under UAE Law
22
Mar
Mar
Procedure of circulating the Sanctions List under UAE Law Procedure of circulating the Sanctions List under UAE Law: The procedures of implementing the Cabinet’s resolution No. (20) of 2019 concerning […]
Anti Money Laundering, Training and Development
Use of parts of the frozen funds pursuant to the Sanctions List
13
Feb
Feb
Use of parts of the frozen funds pursuant to the Sanctions List under UAE Law Use of parts of the frozen funds pursuant to the Sanctions List: The procedures of […]
Anti Money Laundering, Training and Development
De-freeze Funds based on Similarity of Names on Terrorists Lists
16
Jan
Jan
De-freeze Funds based on Similarity of Names on Terrorists Lists under UAE Law De-freeze Funds based on Similarity of Names on Terrorists Lists: The procedures of implementing the Cabinet’s resolution […]
Anti Money Laundering, Training and Development
Procedure of De-listing from Sanctions List on Terrorists
06
Dec
Dec
Procedure of De-listing from Sanctions List on Terrorists under UAE Law Procedure of De-listing from Sanctions List on Terrorists: The procedures of implementing the Cabinet’s resolution No. (20) of 2019 concerning the […]
Anti Money Laundering, Audit and Compliance, Training and Development
To whom does the AML Laws Apply
10
Nov
Nov
To whom does the AML Laws Apply This blog discusses on To whom does the AML Laws Apply. Financial Institutions; Designated non-financial businesses and professions; The public is also affected, […]
Anti Money Laundering, Audit and Compliance, Training and Development
Why does Nigeria need AML legislation?
05
Nov
Nov
Why does Nigeria need AML legislation? Why does Nigeria need AML legislation?: The passing of the anti-money laundering law comes in the wake of the release of a U.S. State Department […]
29
Oct
Oct
Responsibilities of FIs and DNFBPs as per UAE Law Responsibilities of FIs and DNFBPs as per UAE Law: The procedures of implementing the Cabinet’s resolution No. (20) of 2019 concerning […]
Anti Money Laundering, Audit and Compliance, Training and Development
What are the 3 Stages of Money Laundering
22
Oct
Oct
What are the 3 Stages of Money Laundering This blog sheds light on What are the 3 Stages of Money Laundering. Placement At this stage, illegal funds or assets are […]