Tag: AML
UAE and UK to continue joint efforts targeting financial crimes
Under the UAE-UK partnership to tackle illicit financial flows, a milestone in combating illicit financial flows, the two countries will continue to pursue joint...
Mashreq seals partnership deal with Israeli cyber security firm ThetaRay
UAE’s leading financial institution, Mashreq Bank has entered into a partnership with Israel-based cyber security and big data analytics company, ThetaRay to monitor transactions.
The...
Dubai establishes special court to combat financial crimes
Dubai has established a specialist court that will focus on combating money laundering and other financial crimes, as the emirate seeks to strengthen the...
CBUAE issues guidelines for hawala providers & financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) to Registered Hawala...
CBUAE issues new guidelines on implementation of Targeted Financial Sanctions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for its licensed...
UAE & Saudi Arabia to strengthen ties for improving anti-money laundering...
The UAE and Saudi Arabia, the two largest economies in the Arab world, are stepping up efforts to enhance anti-money laundering rules and employ...
CBUAE issues new AML guidance for licensed financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licensed...
UAE, UK winds up joint program to tackle financial crimes
The UAE's new Executive Office of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and its UK counterparts have winded up a two-week program that...
