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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...
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