Anti-money laundering laws

UAE sets up new unit to probe illicit financial activity

30 Oct 2018

DIFC amends anti-money laundering law in bid to fight financial crime
UAE President sets up committee to provide aid to Kerala flood victims
New Saudi law to fight terrorism criticised

DIFC amends anti-money laundering law in bid to fight financial crime

04 Oct 2018

Banking & Finance

Most Popular
Most Discussed

Imagine a world without social media influencers

Meet Saudi Arabia's 'Tech Prince', Khaled bin Alwaleed bin Talal

Revealed: the Hyperloop capsule planned for the UAE

Ruler of Ras Al Khaimah honoured at Arabian Business Achievement Awards

Subscribe to our Newsletter

Subscribe to Arabian Business' newsletter to receive the latest breaking news and business stories in Dubai,the UAE and the GCC straight to your inbox.

UAE and Saudi servers targeted in cyberattack against Saipem

Dubai education providers at 'tipping point' with increase in schools

Anti-money Laundering Laws

UAE sets up new unit to probe illicit financial activity

DIFC amends anti-money laundering law in bid to fight financial crime

In other News

Friday December 14 to be busiest departure day at Dubai Airport

First phase of Saudi Arabia's new energy park to attract $1.6bn in investment

FNC passes record $16.3bn UAE federal budget for 2019

Solidere's $60bn Al-Zorah development in Ajman to take 15 more years

Ryan Reynolds' Netflix film finishes filming in Abu Dhabi