IFSCA seeks public comments on proposed changes to allow Video-based Customer Identification Process (V-CIP) for Non-Resident Indians in select ...

DOHA: The Legal and Judicial Studies Center at the Ministry of Justice is organizing two training courses for several legal professionals from ...

The sanctions result from the CBUAE's examinations, which revealed the bank's failure to comply with the central bank instructions ...

The president on Thursday issued an ordinance to establish a Virtual Assets Regulatory Authority (Vara) to regulate the ...

In a digital world where anonymity is increasingly accessible and borderless communication is the norm, the battle against ...

Hamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combatting the Financing of ...

The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and ...

The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...

The General Secretariat of the UAE’s National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank of Dhs3,000,000, pursuant to Article 14 of the ...

In an official statement, the European Parliament has approved the inclusion of Venezuela on the European Union’s list of ...