UAE Archives - The Compliance Lady

UAE goes after Lawyers, Accountants, and Enablers for non-compliance with AML regulations

August 22, 2023August 28, 2023The Compliance Lady

In a landmark development, the UAE’s Ministry of Economy made a resounding statement by suspending 50 Designated Non-Financial Businesses and Professions (DNFBPs) and imposing fines on 29 others.…Continue readingUAE goes after Lawyers, Accountants, and Enablers for non-compliance with AML regulations

UAE

Behind the Glam: Uncovering Murad’s Hidden Iran Distribution

May 17, 2023May 17, 2023The Compliance Lady

In the world of beauty and wellness, Murad LLC, a renowned skincare and dietary supplements company, has captured the attention of beauty-savvy consumers worldwide. However, behind the scenes, international intrigue, hidden business dealings, and a violation…Continue readingBehind the Glam: Uncovering Murad’s Hidden Iran Distribution

EU Netherlands Russia Turkey UAE

OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?

February 22, 2023August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.

Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE

Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE

November 29, 2022August 23, 2023The Compliance Lady

Premium Content We are sorry but this post is restricted to subscribers with a premium membership. Log in to your account, or Subscribe to get access.

Africa BRIBERY Grand Corruption Middle East Morocco Saudi Arabia UAE

Podcast: Compliance in the Middle East

September 5, 2022September 5, 2022The Compliance Lady

In this episode, Sofia El Mansouri, “The Compliance Lady”, discusses her compliance journey in the Middle East, and how compliance has changed in the region. This podcast focuses specifically on the Middle East, looking at anticorruption…Continue readingPodcast: Compliance in the Middle East

Financial Secrecy MONEY LAUNDERING Tax Justice Network UAE

The US is officially the world’s biggest financial secrecy haven

May 17, 2022May 18, 2022The Compliance Lady

So it’s official, the US is the biggest enabler of financial secrecy in the world. The 2022 Tax Justice Network’s Financial Secrecy Index (FSI) is out and paints a rather grim picture of the current state of affairs.…Continue readingThe US is officially the world’s biggest financial secrecy haven