The UAE is working closely with the World Gold Council and other partners on several initiatives to strengthen the integrity of the gold market
Financial Action Task Force
Latest in Financial Action Task Force
Financial Action Task Force
MENA financial crime watchdog launches landmark 5-point anti-money laundering strategy
The announcement comes as regional financial centres face mounting pressure to demonstrate their commitment to combating illicit financial flows
anti-money laundering
The UAE’s bold step towards global leadership in financial crime prevention
The UAE’s National AML/CFT/CPF Strategy 2024-27 is a strategic, forward-looking plan that builds on past successes while addressing the complex challenges of the future
FATF
Lebanon’s cash economy surge drives FATF grey-listing concerns
The development adds another layer of complexity to Lebanon’s ongoing economic challenges, potentially deterring much-needed foreign investment at a crucial time for the country’s recovery efforts
FATF
Lebanon set to be added to FATF financial crime watchlist this week, say sources
The move comes despite requests from Lebanese officials for leniency
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
Bolstering a thriving economy: UAE’s exit from FATF grey list
It’s not a surprise that the UAE is off the grey list, but it does serve to elevate the nation’s global financial standing
anti-money laundering
A new dawn for real estate as UAE prepares to exit FATF Grey List
Dubai’s real estate market could reap a bigger boom
Financial Action Task Force
Saudi Arabia becomes full member of money-laundering watchdog
The kingdom was approved as a full member after almost four years as an observer, the Saudi Arabian Monetary Authority said
