UAE seizes $1.29bn in assets in fight against money laundering and terrorism financing

07 October, 2022

UAE banks meet to discuss stronger compliance, removal from FATF grey list

15 September, 2022

UAE announces new policy for responsible sourcing of gold

13 September, 2022

UAE: Firm fined Dh1.3 million for violating anti-money laundering laws

30 August, 2022

Executive Office of Anti-Money Laundering and Counter Terrorism Financing concludes review of first half progress

25 August, 2022

UAE: Central Bank fines financial firm for violating laws

14 June, 2022

2022 set to be landmark year in cryptocurrency regulation

12 June, 2022

Insights: The UAE’s progress in meeting OECD international tax standards

08 June, 2022

DMCC hosts AML/CFT and responsible sourcing training in Dubai

08 June, 2022

79 fined up to Dh10 million after being convicted of fraud, money laundering

22 May, 2022

Sheikh Mohamed will build on UAE economy’s legacy strengths, and create new ones

15 May, 2022

Thirteen given prison sentences by Dubai court over Dh185 million money laundering plot

06 April, 2022

Dh21 million from phone scams, cyber crimes recovered and returned to victims

14 March, 2022

UAE authorities pursuing 'hundreds of cases' in financial crime crackdown

21 February, 2022

Dubai Police to offer diploma in combating money laundering, terrorism financing

20 February, 2022

UAE making 'step change' in fight against financial crime, says Sheikh Abdullah bin Zayed

08 February, 2022

Dubai issues Dh15 million fines, jails 9 for money laundering

13 January, 2022

Dubai convicts eight people and three companies for cyber fraud and money laundering

21 August, 2021

40 people jailed, fined Dh860m for fraud and money laundering in Abu Dhabi

17 August, 2021