UAE holiday dates, Dubai Metro Blue Line guide, Al Maktoum International Airport sparks real estate boom, Ajman and Abu Dhabi real estate laws
anti-money laundering (AML)
Latest in anti-money laundering (AML)
anti money laundering
EU removes UAE from ‘high-risk’ money-laundering list
EU removes UAE from high-risk money-laundering risk as the country makes efforts to strengthen financial regulations
anti money laundering
UAE central bank fines 6 exchange houses $3.3m
Central Bank of the UAE imposed financial sanctions on six exchange houses
anti money laundering
UAE fines exchange house $953,000 over rule violations
CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations
anti money laundering and counter terrorism financing
A bold step towards global leadership in financial crime prevention
With its new national strategy, the UAE is not only fortifying its own financial system but emerging as a global model in the evolving fight against economic crime
anti money laundering
UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal
UAE signs MOUs with national authorities to crack down on money-laundering and terrorism financing
anti money laundering
Dubai Police investigate $1.1bn of money-laundering cases
Dubai Police address 500 money-laundering cases as it investigates $1.1bn financing claims
anti-money laundering
UAE suspends exchange house, shuts 2 branches
Central Bank of the UAE suspends the business of Al Razouki Exchange
anti money laundering
UAE steps up efforts to stamp out money laundering
The UAE is combatting money laundering in the country and has taken major steps towards financial transparency
anti money laundering
UAE seizes $639m of assets for money-laundering violations
The UAE is making significant progress in combatting financial crimes in the country
anti money laundering
Dubai launches major crackdown on economic crimes
Dubai launches platform to allow public to report economic crimes
Abu Dhabi
UAE confiscates $356m from money launderers, hands out $54m fines in major crime and terrorism crackdown
UAE conducts review of money-laundering operations and financial crimes in the country
Abu Dhabi
Inside the UAE’s crackdown on money laundering
UAE achieves record-breaking financial crime confiscations in 2023, nearing exit from FATF grey list
anti-money laundering (AML)
UAE Central Bank shuts down major money exchange house over ‘serious misconduct’
The UAE Central Bank took actions against two financial entities operating within the nation
anti-money laundering
Dubai’s DFSA slaps $3mn fine on bank for money laundering ‘red flags’
The fine by the DFSA was imposed for the period between June 2018 and October 2021
anti-money laundering (AML)
UAE announces new entities to combat economic crimes, money laundering
The move intends to further the UAE’s financial stability and economic progress
AI
Mozn’s march to regional recognition – An AI story
Following its participation in the inaugural DIFC FinTech Summit, Malik Alyousef, co-founder and chief operating officer of Saudi-based AML and anti-fraud leader Mozn discusses trends, challenges, and more