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Tag: Money Laundering

Oman’s CMA, NCFI join forces to combat money laundering & terrorist...

Oman's financial regulatory authority responsible for capital markets, Capital Market Authority (CMA) has signed a cooperation deal with the National Centre for Financial Information...

UAE join forces with China to combat money laundering & terrorist...

The UAE’s Financial Intelligence Unit (FIU) has entered into an agreement with the China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) to exchange relevant...

MENAFATF rises UAE’s technical compliance for combat money laundering

The Middle East and North Africa Financial Action Task Force (MENAFATF) has decided to raise the UAE's technical compliance assessment in three key recommendations...

UAE’s Ministry of Economy enforces companies to reveal beneficiary info

The Ministry of Economy in the UAE has launched a campaign to ensure that over 500,000 non-financial businesses in the country submit data on...

Crypto exchange Binance under probe in US for money laundering, tax...

Binance Holdings, the world's largest cryptocurrency exchange, is under investigation by the Internal Revenue Service and the Department of Justice, as part of the...

UAE sets up tools to combat money laundering & terrorist financing

The UAE's Executive Office to Combat Money Laundering and Terrorist Financing is adopting a set of technical tools to control financial crime in the...

‘Dirty money’ scandal: HSBC & StanChart shares dip

The shares of the global banking giants HSBC and Standard Chartered Hong Kong fell on Monday to their lowest since at least 1995 as...

UAE tightens hawala regulations; Mandates registration for dealers

In an effort to regulate hawala, the UAE has made it compulsory for the dealers in the country to register. After the sixth meeting of...
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