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Expert briefing
Publication date: 3 July 2023
Expert Briefings Powered by Oxford Analytica

The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…

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Executive summary
Publication date: 26 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Financial compliance listings may change

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DOI: 10.1108/OXAN-ES280073

ISSN: 2633-304X

Keywords

Geographic
Middle East
ME/NAF
Iran
Jordan
Lebanon
United Arab Emirates
Topical
economy
capital flows
legislation
corporate
sanctions
arms control
crime
terrorism
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Expert briefing
Publication date: 4 January 2023
Expert Briefings Powered by Oxford Analytica

The sector is Israel’s leading industry: a driver of economic growth, a major employer and a key source of export receipts and foreign investment. It also plays an important role…

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DOI: 10.1108/OXAN-DB275033

ISSN: 2633-304X

Keywords

Geographic
Israel
ME/NAF
Topical
economy
industry
capital flows
employment
foreign investment
investment
legislation
policy
private sector
technology
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Expert briefing
Publication date: 20 February 2023
Expert Briefings Powered by Oxford Analytica

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

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Expert briefing
Publication date: 18 November 2022
Expert Briefings Powered by Oxford Analytica

Prospects for India in 2023

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PROSPECTS 2023

Prospects for India in 2023.
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Expert briefing
Publication date: 26 May 2016
Expert Briefings Powered by Oxford Analytica

High on the agenda is the need for science to work across disciplines to address complex societal problems. In 2015, research and development (R&D) funding increased by 5.1…

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Expert briefing
Publication date: 26 June 2015
Expert Briefings Powered by Oxford Analytica

Egypt's business climate.
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Expert briefing
Publication date: 8 February 2019
Expert Briefings Powered by Oxford Analytica

Vietnam's equity market.
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Expert briefing
Publication date: 30 April 2015
Expert Briefings Powered by Oxford Analytica

Myanmar's business environment.
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Executive summary
Publication date: 16 January 2015
Expert Briefings Powered by Oxford Analytica

CUBA: Lifting of US restrictions will boost growth

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