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The Central Bank of the UAE (CBUAE) has imposed administrative and financial sanctions on five insurance brokers operating in the UAE, pursuant to Article (14) of the Decree Federal...
Dubai Criminal Court sentenced the Indian businessman known as Abu Sabah to five years in jail, followed by deportation after serving his sentence, and fined him Dhs500,000. Additionally, Dhs150...
Ahmed Al Sayegh, UAE Minister of State, met with the Honourable Dan Jarvis MP, UK Minister of State for Security, in Abu Dhabi, to discuss the UAE-UK partnership to...
Gulf Today, Staff Reporter Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major international networks conducting money laundering operations worth a total of Dhs641...
Global anti-money laundering watchdog FATF on Friday added Lebanon, which is currently being pummelled by Israeli air strikes, to its "grey list" of nations that are subject to increased...
The United Arab Emirates has intensified its efforts to combat money laundering and terrorism financing, implementing effective measures to tackle financial crime in line with international best practices, further...
Gulf Today, Staff Reporter The Government of the United Arab Emirates has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering and Combating the...
Hamid Al Zaabi, Director General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), hosted a Moroccan national delegation led by Dr Jawhar Al Nafisi,...
UAE authorities on Wednesday extradited accused Sanjay Shah, a British national, to Denmark, where judicial authorities want him for cases of tax fraud and money laundering. Shah was extradited...
In the past two years, the UAE's Ministry of Interior has effectively addressed 521 money laundering cases and collaborated with international law enforcement agencies to apprehend 387 individuals wanted...
