The Qatar Central Bank (QCB) has asked banks and financial institutions to strengthen their KYC (know-your-customer) norms as part of due diligence to combat all kinds of financial crimes
The Qatar Financial Markets Authority (QFMA), in collaboration with the Union of Arab Securities Authorities (UASA), has held a specialised training programme on "Combating Financial Crimes".
Iranian authorities have arrested 67 people in a drive against financial crime, the judiciary said on Sunday, as the country faces renewed US sanctions and a public outcry against profiteering and corruption.
The Middle East and North Africa (Mena) region witnessed relatively lower financial crimes than the global levels, according to Thomson Reuter’s findings.
Australia's financial crimes watchdog has added more than 100 new claims against the Commonwealth Bank of Australia for failing to comply with anti-money laundering laws.