Fifty years on from the foundation of the United Arab Emirates, during which its achievements have exceeded all limits and expectations, the country has begun working, over the past years, on strengthening its national Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regimes to…

With governments around the world grappling with COVID-19 and the implications it poses for their people and economies, the need for international cooperation is clearer than ever. The Group of Twenty, or G20, is the only forum which brings together some of the key international organizations…