Tag: Anti-Money Laundering
ADGM’s FSRA and HCMC sign MoU to boost cross-border regulatory ties
The Financial Services Regulatory Authority (FSRA) of ADGM and the Hellenic Capital Market Commission (HCMC) have signed a Memorandum of Understanding (MoU), establishing a...
BIBF introduces online course on AML for Saudi insurance sector
The Bahrain Institute of Banking and Finance (BIBF), the region’s leading training and development provider, has introduced an online course on Anti-Money Laundering (AML)...
Kuwait boosts AML CFT cooperation with India and Iraq
Kuwait's Financial Intelligence Unit and India's Anti-Money Laundering Bureau have signed a memorandum of understanding (MoU) aiming to boost cooperation on information exchange and...
Ministry of Economy signs MoU with Dubai Police to combat AMLCFT
The UAE Ministry of Economy has signed a Memorandum of Understanding (MoU) with Dubai Police General Command to strengthen cooperation and coordination in developing...
UAE Ministry of Economy signs MoUs to tackle financial crimes
The UAE Ministry of Economy has signed MoUs with key national authorities, including the Economic Security Centre of Dubai (ESCD) and the Dubai Land...
UAE, Italy ink MoU to combat financial and economic crimes
The UAE General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (GS-NAMLCFTC) has entered into...
Saudi’s Morabaha join forces with Tookitaki to enhance AML capabilities
Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia, has strategically partnered with Tookitaki, a global leader in financial crime...
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),...
