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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

Details

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: 24 August 2017
Expert Briefings Powered by Oxford Analytica

The case highlights the dangers ‘Sharia risk’ poses for the 2-trillion-dollar Islamic finance industry. The issue is compounded by the variety of models of Sharia governance that…

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