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UAE
K2 and Deloitte awarded anti-money laundering mandate in UAE

K2's Chip Poncy, the former head of the US delegation to the Financial Action Task Force (FATF), is advising the UAE on its preparations for the body's next visit to Abu Dhabi. He has already won engagements from two other MENA governments. [...]

Published on 30/09/2025 at 04:00 GMT Reading time 2 minutes Michael Sweeney

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UAE
K2 and Deloitte awarded anti-money laundering mandate in UAE

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Related topics to this article

The Corporate Intelligence Gazette
Vantive, HATVP's empty 'foreign influence' register, Cassini Conseil, K2's new man in Riyadh

WashingtonFormer CIA and Pentagon officials join new supply chain intel firm

ParisOnly one firm listed in ‘foreign influences register'

ParisCassini Conseil and cyber security in the Indo-Pacific

LondonK2 fills senior Middle East disputes position

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About Intelligence Online

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Indigo Publications' websites

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UAE K2 and Deloitte awarded anti-money laundering mandate in UAE

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Related topics to this article

The Corporate Intelligence Gazette Vantive, HATVP's empty 'foreign influence' register, Cassini Conseil, K2's new man in Riyadh

WashingtonFormer CIA and Pentagon officials join new supply chain intel firm

ParisOnly one firm listed in ‘foreign influences register'

ParisCassini Conseil and cyber security in the Indo-Pacific

LondonK2 fills senior Middle East disputes position

UAE, United States JS Held studying potential takeovers of several firms

United Kingdom The changing face of private intelligence, part 2: The clampdown on state clients

Iraq, United States Iraq selects teams of ex-US Treasury Department officials to reform bank, following US pressure campaign

UAE, Vatican Private spies in the Vatican, part 4: the untold story of Pope Francis' anti-graft consultants

American advisory firm K2 Integrity to inspect Central Bank of Libya's payments

Related topics to this article

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

UAE
K2 and Deloitte awarded anti-money laundering mandate in UAE

The Corporate Intelligence Gazette
Vantive, HATVP's empty 'foreign influence' register, Cassini Conseil, K2's new man in Riyadh

UAE, United States
JS Held studying potential takeovers of several firms

United Kingdom
The changing face of private intelligence, part 2: The clampdown on state clients

Iraq, United States
Iraq selects teams of ex-US Treasury Department officials to reform bank, following US pressure campaign

UAE, Vatican
Private spies in the Vatican, part 4: the untold story of Pope Francis' anti-graft consultants