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Compliance Updater - May 2021

Germany’s BaFin warns Binance over “stock tokens”. Archegos preparing for insolvency. Malaysian state fund suing banks for breach of duties. FCA formally investigating Greensill Capital. SFO investigating Gupta Family Group...

New AML Requirements for DNFBPs in the UAE - Are you ready?

In March 2021, the UAE Ministry of Economy issued Cabinet Resolution No. (16) of 2021 in line with efforts to combat money laundering and terrorist financing. The Resolution lists twenty-six...