Qatar: 24 hours or three working days, and how to tell which applies
In Qatar, the deadline for a suspicious transaction report (STR) depends on what you suspect. There are two time limits, and the first decision an MLRO makes is which one applies.
Tag: jurisdiction-briefing
Tag: jurisdiction-briefing
33 posts · jurisdiction-briefing
Saudi Arabia: who supervises a fintech’s AML, and where STRs go
Saudi Arabia's fintech count has been running ahead of its targets. As reported by the Saudi Press Agency in October 2024, the Vice Minister of Finance said the number of fintech companies had reached 224 by the end of the second quarter of 2024, against a…
Mauritius: what Act No. 3 of 2026 changed for reporting entities
Mauritius's 2026 AML reform is not a new stand-alone law. Its full name is the Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act 2026, Act No. 3 of 2026. It is an amending Act.…
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