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Expert briefing
Publication date: 1 April 2021
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
Details
DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 3 June 2019
The move was in recognition that recent reforms have brought the country's capital markets into conformity with the minimum standards expected by major global investment funds…
Details
DOI: 10.1108/OXAN-DB244279
ISSN: 2633-304X
Keywords
Geographic
Topical
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