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Building An Effective Compliance Framework For AML/CFT In Nigeria - Money Laundering

Money laundering and the financing of terrorist organisations has been a source of worry for policymakers and business executives. ....

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UAE Ministry of Economy reviews guidelines to ensure responsible gold supply chain

UAE Ministry of Economy reviews guidelines to ensure responsible gold supply chain
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Emirates News Agency - Ministry of Economy reviews due diligence guidelines to ensure responsible gold supply chain

ABU DHABI, 21st July, 2022 (WAM) The Ministry of Economy (MoE) today held a media briefing on the issuance of the Due Diligence Regulations for Responsible Sourcing of Gold, in line with the Federal Decree-Law No. 20 of 2018 concerning anti-money laundering, combatting the financing of terrorism, and the financing of illegal organisations and its executive regulations.
The announcement of these guidelines is the latest in a series of initiatives and policies launched by the UAE to enhance and govern the trade and circulation. ....

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On gold imports, UAE to bring tough due diligence rules on responsible sourcing

Effective Jan. 2023, rules outline what related businesses need to do on gold shipments ....

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Watch: On gold imports, UAE to bring tough rules on sourcing

Effective Jan. 2023, rules outline what related businesses need to do on gold shipments ....

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