Dubai Police address 500 money-laundering cases as it investigates $1.1bn financing claims
UAE anti-money laundering laws
Latest in UAE anti-money laundering laws
AML / CFT
Why the UAE is leading the way as the first Gulf country to be removed from the FATF grey list
This decision – which followed the UAE’s completion of 15 FATF recommendations – is a testament to the UAE’s unwavering commitment to anti-money laundering and combating the financing of terrorism
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
money laundering
UAE confiscates $1.1bn in money laundering crackdown, 387 wanted suspects apprehended
UAE apprehends 387 wanted criminals and seizes more than a billion dollars in money laundering operations
anti-money laundering
UAE slaps $1.3 million fine on money exchange house for violating laws
The name of the UAE money exchange house was not disclosed
anti-money laundering
Information technology: Changing the financial crime landscape
Fighting financial crime appears a daunting prospect, but technology can help
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
money laundering
FSRA imposes heavy fine on Wise for breach of anti-money laundering requirements
The financial regulator at Abu Dhabi Global Market says even though it did not lead to money laundering, it found Wise to contravene several key AML rules
anti-financial crime
Everything you need to know about the UAE’s new anti-money laundering guidelines
The UAE has increasingly tightened measures against anti-money laundering and financial crimes including efforts to arrest the Gupta brothers
anti-money laundering (AML)
UAE renews anti-money laundering vow amid growing payments sector
Licensed financial institutions (LFIs) must comply with the central bank’s requirements in a month
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
