Compliance Digest Issue 05

We are pleased to present to you the fifth edition of AfrAsia’s Compliance Digest.

In this issue, you will have a summary of the Finance (Miscellaneous Provisions) Act 2017, updates in the Guidelines, Rules and some recent Supreme Court Judgements.

In addition to the compliance insight with Mr Mark Andrews, there are some interesting articles on Money Laundering and Terrorist Financing risks and vulnerabilities associated with gold; Block chain Technology; Wealth Management and The Russian Laundromat. Finally, you will browse some compliance news around the world.

Read the full Compliance Digest