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 ...

Dubai European Parliament approved the removal of the United Arab Emirates from its "high-risk third countries" list for ...

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

With these reserves, users expect to be able to exchange their stablecoins for dollars or other backing assets at any time.

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

A number of areas in Egypt pose a higher risk for British tourists and the Foreign Office advises against travel in most ...

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

A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...

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 ...