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Tag: AML/CFT

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),...

CBUAE issues new guidance to combat money laundering & terrorist financing 

The Central Bank of the United Arab Emirates (CBUAE) has issued new instructions for its licensed financial institutions (LFIs) on transaction monitoring and sanctions...
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