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Risk Management: Cayman Islands, Panama, Albania and Jordan no longer subject to FATF increased AML Scrutiny Regime

www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2023.htmlwww.mfs.ky/news/grit-and-commitment-gets-the-cayman-islands-off-the-fatf-list/thewire.conyers.com/17/1625/october-2023/conyers—alert—fatf-removes-cayman-islands-from-grey-list.aspwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.gov.uk/government/news/uk-drives-new-international-rules-to-claw-back-ill-gotten-gainshome.treasury.gov/news/press-releases/jy1847maples.com/en/knowledge-centre/2023/10/cayman-islands-removed-from-the-fatf-grey-list 0
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Saudi Arabia: Amendments to the Income Tax Law proposed

globaltaxnews.ey.com/news/2023-1623-saudi-arabia-proposes-amendments-to-the-income-tax-lawme-insights.bakermckenzie.com/2023/09/17/saudi-arabia-latest-amendments-to-the-implementing-regulations-of-the-income-tax-law-and-implementing-regulations-for-the-collection-of-zakat/#page=1Saudi Arabia: ZATCA proposes new fundamental amendments to Income Tax Law and Tax Procedure Law | SCHLÜTER GRAF (schlueter-graf.com)Saudi Arabia: Client Alert – New KSA Income Tax Law and Procedural Law published for Public Consultation – Baker McKenzie InsightPluswww.schlueter-graf.com/en/detail/saudi-arabia-zatca-proposes-new-fundamental-amendments-to-income-tax-law-and-tax-procedure-law/insightplus.bakermckenzie.com/bm/tax/saudi-arabia-client-alert-new-ksa-income-tax-law-and-procedural-law-published-for-public-consultationSaudi Arabia announces new Income Tax Law for Public Consultation...
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