Cabinet Decision No. (10) of 2019 — AML/CFT Implementing Regulation
Effective: 10 Feb 2019
Plain-English summary
The implementing regulation of the UAE AML law. It details customer due diligence, enhanced due diligence for high-risk customers and PEPs, record-keeping, suspicious transaction reporting through the goAML platform, and supervisory powers and sanctions.
Australia's financial intelligence unit has initiated a formal investigation into Western Union's anti-money laundering framework and compliance infrastructure. The regulatory examination focuses on the company's paymen…
The Reserve Bank of India imposed a monetary penalty of ₹3.10 lakh on Ola Financial Services Private Limited for non-compliance with KYC directions under the Payment and Settlement Systems Act, 2007. Following a statuto…
Suggest a correction or addition
Spotted something wrong, missing or worth adding? Tell our editors. Every submission
is reviewed and verified against its source before anything changes — nothing you send appears on the
site automatically.
Thank you — our editors will review this
Your suggestion has been received. Contributions from practitioners keep these profiles accurate. Nothing appears on the site until an editor has verified it against its source.
