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Articles

  • 04 Dec 2018Libya

    Libya’s Customs Authority has issued a Circular to all managers of customs directorates at the ports prohibiting the entry of goods and commercial goods supplied except in line with the methods of payment approved by the country’s Central Bank.

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  • 26 Nov 2018United Arab Emirates

    The new anti-money laundering (AML) law of the UAE took effect at the end of October 2018. Containing features recommended by the Financial Action Task Force (FATF), the new law introduces subtle but important changes to the AML landscape in the UAE.

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  • 30 Oct 2018Oman

    Oman’s Sultan has issued a Sultani Decree ratifying the Sultanate’s accession to the Customs Convention on International Transport of Goods Under Cover of TIR Carnets (TIR Convention) of 14 November 1975.

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  • 24 Oct 2018Iran

    On 11 October 2018, the Financial Crimes Enforcement Network (FinCEN) issued official guidance entitled "Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System" (the Advisory). The Advisory intends to help US financial institutions to better detect potentially illicit transactions related to the Islamic Republic of Iran. The Advisory also aims to help foreign financial institutions understand the obligations of their US affiliates and avoid the breach of US sanctions laws.

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  • 11 Oct 2018Egypt

    It has been reported that Egypt has become the latest jurisdiction in the Middle East to approve a data protection law. Here is what you should know about the proposed law and what this will mean for businesses in Egypt.

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  • 09 Oct 2018Dubai

    Dubai’s Crown Prince and Executive Council Chairman has issued an Executive Council Decision to regulate driving school activities in the Emirate.

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  • 04 Oct 2018Egypt

    Egypt Law No 175/2018 regarding the Combatting of Information Technology Crimes (the Law) was issued mid-August 2018 and aims at combatting cybercrime and controlling internet usage. The Law was published in the Official Gazette on August 14th, 2018 and entered into force on August 15th, 2018.

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