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 and Countering the Financing of Terrorism (AML/CFT)
Latest in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
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
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
UAE announces new anti-money laundering strategy for 2024-2027 as it fights cyber threats, virtual assets risks and financial crime
UAE announces 2024-27 National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing
anti-money laundering
UAE’s new anti-money laundering and terrorism law: What it means for business and the economy
How the UAE’s new law is redefining global financial security
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
UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws
The non-financial business companies were found guilty for breaching the provisions of the UAE’s anti-money laundering and terrorism financing law
anti-money laundering
UAE imposes $11.2 million in penalties for anti-money laundering cases during first half of 2022
The country’s supervisory authorities also add six more sectors, including financial institutions, dealers in precious metals and stones, real estate and lawyers for risk assessments for anti-money laundering activities