UAE banks face tighter AML rules: 5 key changes to know

UAE tightens AML rules for banks and exchange houses, with stricter risk monitoring, customer checks and cross-border ...
Le Lézard

Orum Therapeutics Presents New Preclinical Data at AACR 2026 on ORM-1153, a CD123-Targeting Degrader-Antibody Conjugate, Highlighting Broad Activity in Acute Myeloid Leukemia ...

Orum Therapeutics ("Orum" or the "Company") (KRX: 475830), a biotechnology company pioneering the field of degrader-antibody conjugates (DACs), today announced the presentation of new preclinical data ...
National Business Review

Legal profession opposes proposed anti-money laundering levy

The Law Association believes proposed new anti-money laundering levies will drive up costs for consumers but do nothing to ...

Mine subsidence repairs on I-69 to cause expected traffic delays

Drivers can soon expect traffic disruptions on I-69 due to repairs. The Kentucky Transportation Cabinet (KYTC) has awarded an ...

UAE tightens AML rules, banks face stricter checks

UAE Central Bank tightens AML and CTF rules, forcing banks and hawala providers to boost customer checks, trade finance ...
Malaysia Sun

FIU-India, PFRDA sign MoU to combat money laundering and financial crimes

India's fight against money laundering and financial crimes has received a significant boost as the Financial Intelligence ...
Cyprus Mail

Cyprus is still Europe’s best-kept secret for international capital — but not for long

By Yiannis Tsoutsoukis     Every year, I watch the same thing happen. An entrepreneur or investor spends months evaluating jurisdictions — Malta, Luxembourg, the Netherlands, Ireland — before finally ...