Dubai Police address 500 money-laundering cases as it investigates $1.1bn financing claims
anti-money laundering
Latest in anti-money laundering
anti-money laundering
UAE suspends exchange house, shuts 2 branches
Central Bank of the UAE suspends the business of Al Razouki Exchange
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
anti money laundering
UAE steps up efforts to stamp out money laundering
The UAE is combatting money laundering in the country and has taken major steps towards financial transparency
anti money laundering
UAE seizes $639m of assets for money-laundering violations
The UAE is making significant progress in combatting financial crimes in the country
Abu Dhabi
New Dubai ‘super tower’ plan; UAE Royal launches perfume; Major RTA bridge update; $8.2bn Abu Dhabi developments – 10 things you missed this week
Major Dubai bridge updates, Real estate analysis, UAE royal perfume, super tower plans and more top stories this week
anti money laundering
Central Bank fines UAE bank $1.4m
CBUAE fines bank $1.4m for violating anti-money laundering and terrorism financing rules
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
Explainer: UAE tightens anti-money laundering laws, forms new committees to fight financial crime
Here’s everything you need to know about the changes to the UAE’s AML laws and new committees
anti money laundering
UAE announces new anti-money laundering and terrorism law
UAE introduces Federal Decree-Law on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations
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
UAE grey list removal is a testament to the nation’s continued resolve to combat financial crime
The next step in the UAE’s continuous efforts will come later this year when the new National Strategy and Plan for 2024-27 is launched
Abu Dhabi
UAE exits FATF grey list: Dubai real estate to ‘benefit most’, say experts
The UAE’s removal from the FATF’s financial crime watchlist is expected to spur economic growth, particularly in the Dubai real estate sector, attracting increased foreign direct investment and institutional funds, according to experts
anti money laundering
UAE praised for anti-money laundering efforts after completing 15-point FATF action plan and being removed from ‘grey list’
UAE completed all 15 recommendations set out by the Financial Action Task Force
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
anti-money laundering
UAE corporate tax: Inside the Ministry of Finance Explanatory Guide
With the corporate tax law taking effect this year, the UAE’s Ministry of Finance has published an Explanatory Guide to give business owners clarity on the new legislation and what it means for businesses