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News

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UAE to set up dedicated money laundering prosecution offices

30 July, 2023

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UAE begins hosting Egmont Plenary as part of efforts to curb financial crimes

04 July, 2023

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Anti-Money Laundering (AML) Software Market Size is to Attain a Valuation of USD 8.9 Billion by 2030 with Accuity, ACI Worldwide, Caseware, Fico, Aml Partners

03 July, 2023

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UAE Executive Office of AML/CTF participates in Eurasian Group Plenary in Almaty

14 June, 2023

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UAE's Central Bank Introduces New Anti-Money Laundering Guidance for Crypto Businesses – Here's the Latest

10 June, 2023

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Abu Dhabi recommendations for strenthening AML/CFT Systems in MENA region adopted at MENAFATF plenary

28 May, 2023

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UAE holds international summit on combating money laundering, terrorism financing

16 May, 2023

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House of Cards: Money Laundering in Crypto and Real Estate in the UAE

12 May, 2023

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UAE receives 7,000 suspicious transaction, activity reports in first 2 months of 2023

27 April, 2023

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Executive Office of Anti-Money Laundering, Counter Terrorism Financing launches data intelligence project

14 April, 2023

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UAE: Ministry fines 29 companies over Dh22 million for non-compliance

24 March, 2023

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Executive Office of AML/CTF signs MoU with Emirates Institute of Finance

22 March, 2023

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UAE Executive Office of Anti-money Laundering and Counter-Terrorism Financing announced as gold sponsor of World Police Summit 2023

02 March, 2023

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UAE revokes Dollar Exchange house license over ‘serious’ misconduct

28 February, 2023

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Over Dh3 billion confiscated from companies violating anti-money laundering law in UAE

27 February, 2023

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UAE and Egypt sign MoU to fight money laundering and terrorist financing

16 February, 2023

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UAE Executive Office of AML/CTF leads delegation to Serbia to strengthen cooperation on AML/CFT

03 February, 2023

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UAE Central Bank fines firm Dh1.8 million for money laundering

02 February, 2023

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Dubai firms fined for failure to submit AML returns despite reminders

19 January, 2023

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UAE: Central Bank issues new guidance on anti-money laundering and combatting terrorism financing

11 January, 2023

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UAE Central Bank issues new anti-money laundering, terror financing guidelines for insurance sector

22 December, 2022

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UAE: Six companies fined Dh3.2 million for money laundering, 'suspicious' business relationships

21 December, 2022

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UAE: Six companies fined Dh3.2 million for money laundering, 'suspicious' business relationships

21 December, 2022

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Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Federal Authority for Nuclear Regulation sign MoU

20 December, 2022

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Private-Public Partnership Sub-Committee issues first public consultation paper against financial crime

22 November, 2022

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Countries ignoring crypto AML rules risk placement on FATF’s ‘grey list:’ Report

08 November, 2022

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UAE: 3 firms fined Dh2.25 million for violating anti-money laundering law

04 November, 2022

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

07 October, 2022

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

15 September, 2022

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UAE announces new policy for responsible sourcing of gold

13 September, 2022

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

30 August, 2022

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

25 August, 2022

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UAE: Central Bank fines financial firm for violating laws

14 June, 2022

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2022 set to be landmark year in cryptocurrency regulation

12 June, 2022

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

08 June, 2022

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DMCC hosts AML/CFT and responsible sourcing training in Dubai

08 June, 2022

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

22 May, 2022

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

15 May, 2022

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

06 April, 2022

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

14 March, 2022

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

21 February, 2022

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

20 February, 2022

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

08 February, 2022

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Dubai issues Dh15 million fines, jails 9 for money laundering

13 January, 2022

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

21 August, 2021

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

17 August, 2021

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