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 and counter terrorism financing
Latest in anti money laundering and counter terrorism financing
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 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
Abu Dhabi
New Dubai ‘super tower’ plan; UAE Royal launches perfume; Major RTA bridge update; $8.2bn Abu Dhabi developments – 10 things you missed this week
Major Dubai bridge updates, Real estate analysis, UAE royal perfume, super tower plans and more top stories this week
anti money laundering
Central Bank fines UAE bank $1.4m
CBUAE fines bank $1.4m for violating anti-money laundering and terrorism financing rules
anti money laundering
UAE announces new anti-money laundering and terrorism law
UAE introduces Federal Decree-Law on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations
AI
AB Majlis podcast: Inside the $2 trillion economy of dirty money – In conversation with Eastnets CEO Hazem Mulhim
Criminals are continuously leveraging everything from ransomware to deepfakes to move dirty money, Eastnets CEO says in AB Majlis podcast interview
anti money laundering
UAE praised for anti-money laundering efforts after completing 15-point FATF action plan and being removed from ‘grey list’
UAE completed all 15 recommendations set out by the Financial Action Task Force
Abu Dhabi
Trillion-dollar crime: UAE ramps up fight against wildlife trafficking, poaching ahead of COP28
With COP28 approaching, the UAE is amping up its crackdown on financial crime networks sustaining the illegal wildlife trade and looming biodiversity crisis