anti-money laundering
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United Arab Emirates News
UAE Delegation Concludes Morocco Visit to Boost Anti-Money Laundering, Counter-Terrorism Efforts
UAE and Morocco Strengthen Cooperation on Anti-Money Laundering and Counter-Terrorism Financing RABAT: Hamid AlZaabi, Secretary General and Vice-Chair of the…
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United Arab Emirates News
UAE penalizes bank over anti-money laundering compliance failure
UAE Central Bank Fines Local Bank Over Anti-Money Laundering Violations The Central Bank of the UAE (CBUAE) has issued a…
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United Arab Emirates News
UAE and UK enhance cooperation to tackle illicit financial flows
UAE and UK Strengthen Partnership to Combat Illicit Financial Flow Abu Dhabi, 4th March 2025 – The UK Minister of…
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United Arab Emirates News
UAE First in Region to Attain Observer Status in Eurasian Anti-Money Laundering Group
UAE First in Region to Gain Observer Status in Eurasian Group on Financial Crimes The United Arab Emirates has achieved…
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United Arab Emirates News
UAE boosts global finance standing with strengthened AML/CFT reforms
UAE Strengthens Global Financial Leadership with Enhanced AML/CFT Framework The UAE has made significant progress in improving its anti-money laundering,…
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United Arab Emirates News
UAE Amends Law on Anti-Money Laundering and Countering Terrorism Financing
The Government of the United Arab Emirates (UAE) has issued a Federal Decree-Law amending key provisions of its existing Anti-Money…
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United Arab Emirates News
UAE Removed; Kenya and Namibia Added to Global Money Laundering List
UAE: The global anti-money laundering watchdog, the Financial Action Task Force (FATF), announced on Friday that it had removed the…
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