Singapore announces strategy for recovery of illicit funds and assets from financial criminals
Singapore has published its new National Asset Recovery Strategy, targeting illicit funds and assets from criminals, and the forfeiture of these assets or their return to victims as part of ongoing efforts to enhance its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime. The strategy was announced by prime Mminister and minister for […]
Blacktower announces new Country Manager for Portugal
Blacktower Financial Management announces the appointment of Manuela Robinson as the new Country Manager for Portugal.
MENA region set for five year growth boost: report
Azimut Group has produced a new investment report which forecasts the next five years of development in the MENA region.
Latest news | 25 Jun 24
Nevis celebrates 40th anniversary with AML/CFT/CPF event
Nevis is currently celebrating its 40th anniversary as financial services hub with a sold-out three-day AML/CFT/CPF conference
Latest news | 25 Jun 24
AllianzGI and Daman launch Onshore Feeder Funds for UAE Retail Investors
Allianz Global Investors and Daman Investments launch the Emirates’ First Onshore Feeder Funds for Retail Investors