{"id":48236,"date":"2017-03-16T02:23:29","date_gmt":"2017-03-15T19:23:29","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/government-to-set-up-new-anti-money-laundering-watchdog\/"},"modified":"2017-03-16T02:33:46","modified_gmt":"2017-03-15T19:33:46","slug":"government-to-set-up-new-anti-money-laundering-watchdog","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/government-to-set-up-new-anti-money-laundering-watchdog\/","title":{"rendered":"Government to set up new anti-money laundering watchdog"},"content":{"rendered":"<p>&#013;<br \/>\n&#013;<br \/>\n&#013;<br \/>\nSource : telegraph.co.uk&#013;<br \/>\nRead more&#8230;<a href=\"http:\/\/www.telegraph.co.uk\/business\/2017\/03\/15\/government-set-new-anti-money-laundering-watchdog\/\" target=\"_blank\">Government to set up new anti-money laundering watchdog<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; &#013; &#013; Source : telegraph.co.uk&#013; Read more&#8230;Government to set up new anti-money laundering watchdog<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-48236","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-cy0","jetpack-related-posts":[{"id":29663,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/watchdog-fines-sonali-bank-for-poor-money-laundering-checks\/","url_meta":{"origin":48236,"position":0},"title":"Watchdog fines Sonali Bank for poor money laundering checks","date":"October 12, 2016","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Watchdog fines Sonali Bank for poor money laundering checks","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":48236,"position":1},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":124979,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/anti-money-laundering-and-know-your-customer-efforts-remain-key-to-uaes-embrace-of-cryptocurrency\/","url_meta":{"origin":48236,"position":2},"title":"Anti-Money Laundering and Know-Your-Customer efforts remain key to UAE\u2019s embrace of cryptocurrency","date":"March 2, 2022","format":false,"excerpt":"\r Anti-money laundering is a critical requirement of cryptocurrency if it is to gain acceptance\r \r Source : arabianbusiness.com\r Read more...Anti-Money Laundering and Know-Your-Customer efforts remain key to UAE\u2019s embrace of cryptocurrency","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/Bas-Lemmens-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":133187,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed3-2mn-fine-on-six-companies-for-violating-anti-money-laundering-laws\/","url_meta":{"origin":48236,"position":3},"title":"UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","date":"December 21, 2022","format":false,"excerpt":"\r The non-financial business companies were found guilty for breaching the provisions of the UAE's anti-money laundering and terrorism financing law\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/cVjy4Yoa-Abu-Dhabi-16.jpg?fit=960%2C623&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":104669,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/countrywide-fined-in-probe-over-anti-money-laundering-procedures\/","url_meta":{"origin":48236,"position":4},"title":"Countrywide fined in probe over anti-money laundering procedures","date":"March 4, 2019","format":false,"excerpt":"\r \r \r Source : ft.com\r Read more...Countrywide fined in probe over anti-money laundering procedures","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":57916,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/former-barclays-anti-money-laundering-director-named-city-minister\/","url_meta":{"origin":48236,"position":5},"title":"Former Barclays anti-money 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