Anti-money Laundering Laws

Police security units to be set up in Dubai's schools

Police security units to be set up in Dubai's schools

25 Jun 2019
UK lawmakers expose loopholes in anti-money laundering bill

UK lawmakers expose loopholes in anti-money laundering bill

20 May 2019
Politics & Economics
Standard Chartered reaches $1.1bn settlement on Iran sanctions

Standard Chartered reaches $1.1bn settlement on Iran sanctions

10 Apr 2019
Banking & Finance
UAE sets up new unit to probe illicit financial activity

UAE sets up new unit to probe illicit financial activity

30 Oct 2018
Banking & Finance
DIFC amends anti-money laundering law in bid to fight financial crime

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

04 Oct 2018
Banking & Finance