- See All
- Infrastructure & Project Finance
- Mergers & Acquisitions
- Banking & Finance
- Real Estate
- Energy & Natural Resources
- Global Trade & Customs
- Intellectual Property
- Employment & Labor
- Wealth Management
- Capital Markets
- Competition & Anti-Trust
- Data Protection
- Corporate Support
- White Collar Crime & Investigations
- Dispute Resolution
New Communiqué on Politically Exposed Individuals
The General Communiqué of the Financial Crimes Investigation Board (Sequence No: 21) (“Communiqué“) entered into force upon its publication in the Official Gazette dated 17 November 2022.
For full copy of the alert, please click here.