Tag: AML/CFT
UAE MoEc strikes partnership agreement with ICA
UAE Ministry of the Economy (MoEc) has signed a partnership agreement with the International Compliance Association (ICA) to implement a specialized training program on...
Qatar Chamber hosts Anti-Money Laundering-focused training program
Qatar Chamber (QC) has organized a two-day training course titled 'Anti-Money Laundering,' with the participation of 49 representatives from the Ministry of Interior, as...
Mauritius-based Abler expands its operations into UAE
Mauritius-based independent compliance consulting firm, Abler has launched its operations in UAE to help clients to navigate their anti-money laundering and counter-terrorist financing (AML/CFT)...
UAE & Egypt discuss ways to combat Terrorism & Anti-Money laundering
The UAE Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (EO AML/CTF) and the Egyptian Money Laundering and Terrorist Financing Unit (Egyptian AML/CTF), as...
Financial Action Task Force recognizes UAE’s AML/CFT & CPF efforts
The intergovernmental organization on money laundering, Financial Action Task Force (FATF) has acknowledged UAE's positive progress in its anti-money laundering (AML), counter-terrorism financing (CFT),...
UAE initiates national risk assessment on proliferation financing
The UAE's Executive Office for AML/CFT and the Executive Office of the Committee for Goods and Materials Subject to Import and Export Control has...
UAE reviews efforts in combating money laundering & terrorist financing
The Meeting of the Higher Committee Overseeing National Strategy on Anti-Money Laundering and Countering Financing of Terrorism in 2021 reviewed the progress made by...
CBUAE issues new AML/CFT guidelines for licensed financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidelines to help licensed financial institutions (LFIs), which offer services to cash-intensive businesses (CIB),...
