News
A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...
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 ...
17h
Emirates News Agency on MSNEU's decision reflects scale of UAE's national efforts to safeguard its financial, economic system: NAMLCFTC Secretary-GeneralHamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combatting the Financing of ...
21h
Khaleej Times on MSNUAE to attract more FDI after removal from EU’s AML, CTF listAn IMF study shows that countries delisted from high-risk financial jurisdiction lists often experience a surge in capital ...
20h
Emirates News Agency on MSNUAE NAMLCFTC commends European Parliament’s recognition of robust AML/CFT frameworkThe General Secretariat of the UAE’s National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of ...
In an official statement, the European Parliament has approved the inclusion of Venezuela on the European Union’s list of ...
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 ...
20h
Emirates News Agency on MSNCBUAE imposes financial sanction of Dhs3 million on bankThe Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank of Dhs3,000,000, pursuant to Article 14 of the ...
The Express Tribune on MSN1h
Ordinance issued to regulate virtual assetsThe president on Thursday issued an ordinance to establish a Virtual Assets Regulatory Authority (Vara) to regulate the ...
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