Tag: Financial Crimes
DFSA signs MoU with Financial Intelligence Unit to deepen AML/CFT cooperation
The Dubai Financial Services Authority (DFSA), the financial regulatory agency of the Dubai International Financial Center (DIFC), has signed a Memorandum of Understanding (MoU)...
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...
UAE engages with Onshore and Offshore DNFBPs to curb financial crimes
UAE government authorities brought together executives from Designated Non-financial Businesses and Professions (DNFBPs) to raise awareness and understanding of Anti-Money Laundering and Combating the...
UAE seeks public-private sector participation to combat financial crimes
The Central Bank of the UAE (CBUAE) and the Ministry of Foreign Affairs along with region's financial entities have discussed the importance of public-private...
UAE firms that failed to register in AML system to be...
The UAE Ministry of Economy (MoE) has ended the extended grace period that it granted to Designated Non-Financial Businesses and Professions (DNFBPs) to register...
UAE adopts guidelines to stop money laundering and related crimes
The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) of the UAE adopted a set of anti-money laundering...
Dubai’s Economic Security Centre website to raise awareness on economic threats
The Economic Security Centre of Dubai, which works to maintain a stable economic climate in the emirate by countering illegal activities, has launched a...
Qatar’s tax authority unites with QFIU to tackle financial crimes
Qatar’s General Tax Authority (GTA) has signed a Memorandum of Understanding (MoU) with the region’s government regulatory agency, Qatar Financial Information Unit (QFIU) for...
