Search results

1 – 10 of 38
Executive summary
Publication date: 19 May 2015

AFRICA: Cross-listing plan to spur bourse integration

Details

DOI: 10.1108/OXAN-ES199690

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 4 September 2024

LEBANON: Grey-listing would raise cross-border costs

Details

DOI: 10.1108/OXAN-ES289425

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 27 February 2023

QATAR: Grey-listing would weaken financial reputation

Executive summary
Publication date: 7 March 2022

ABU DHABI: Financial reputation faces increased risks

Details

DOI: 10.1108/OXAN-ES267769

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 26 June 2023

MIDDLE EAST: Financial compliance listings may change

Details

DOI: 10.1108/OXAN-ES280073

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 13 July 2023

UNITED ARAB EMIRATES: FATF delisting not imminent

Details

DOI: 10.1108/OXAN-ES280501

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 1 July 2024

TURKEY: Investor confidence should improve slowly

Details

DOI: 10.1108/OXAN-ES288011

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 31 July 2023

UNITED ARAB EMIRATES: FATF compliance will improve

Details

DOI: 10.1108/OXAN-ES280911

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 31 March 2023

UNITED ARAB EMIRATES: Illegal cash flows to be stymied

Details

DOI: 10.1108/OXAN-ES278143

ISSN: 2633-304X

Keywords

Geographic
Topical
Executive summary
Publication date: 31 October 2023

MIDDLE EAST: FATF compliance will improve

Details

DOI: 10.1108/OXAN-ES283050

ISSN: 2633-304X

Keywords

Geographic
Topical
1 – 10 of 38