The financial support is part of the Arab strategy to promote the project of combating terrorism, its executive plan and activities
countering the financing of terrorism (CFT)
Latest in countering the financing of terrorism (CFT)
anti-money laundering
UAE financial crime: We need a whole-of-society approach to fight money laundering, terrorism financing
The UAE has made significant progress in the battle against financial crime, but further strengthening the system requires engaging with more stakeholders than ever before
Adu Dhabi
UAE judges discuss measures in fight against money laundering crimes
The Abu Dhabi Judicial Department (ADJD) met to support efforts in the UAE’s drive to reduce financial crimes
anti-money laundering
Why API technology is key to tackling financial crime in the UAE
While the UAE’s push to tackle financial crime focuses on regulation, it also provides an opportunity for banks to digitalise and improve their offerings such as adopting APIs that support compliance and protect them from threats and exposure
Abu Dhabi
UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts
The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks
anti-financial crime
UAE inclusion on FATF ‘grey list’ unlikely to have major impact on economy, says S&P
The inclusion is unlikely to significantly affect the country as it is a net exporter of capital, the firm said
anti-financial crime
UAE has made positive strides in anti-money laundering, anti-financial crime: global watchdog
The UAE government has set up courts focused on financial crimes, established an entity that ensures better collaboration between the central bank and other authorities, and has announced a 9% corporate tax starting in 2023.
