Tag: CFT
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 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 initiates training programs for professionals to tackle illicit finance
The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programs to...
