Tag: Financial Crimes
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 holds high-level meetings with Kazakhstan Financial Monitoring Agency
The UAE has conducted high-level meetings with a delegation from the Financial Monitoring Agency of the Republic of Kazakhstan (FMA-RK) in Abu Dhabi.
Represented by...
UAE and France to strengthen cooperation in combating financial crimes
The UAE delegation, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC),...
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...
Al Amal Exchange partners with Effiya Technologies
Al Amal Exchange, a UAE-based leading financial services brand, has partnered with Effiya Technologies in the ongoing battle against financial crime.
This marks a significant...
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...
