UAE to set up dedicated money laundering prosecution offices

30 July, 2023

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

04 July, 2023

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

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

14 June, 2023

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

10 June, 2023

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

28 May, 2023

UAE holds international summit on combating money laundering, terrorism financing

16 May, 2023

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

12 May, 2023

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

27 April, 2023

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

14 April, 2023

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

24 March, 2023

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

22 March, 2023

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

02 March, 2023

UAE revokes Dollar Exchange house license over ‘serious’ misconduct

28 February, 2023

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

27 February, 2023

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

16 February, 2023

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

03 February, 2023

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

02 February, 2023

Dubai firms fined for failure to submit AML returns despite reminders

19 January, 2023

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

11 January, 2023

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

22 December, 2022

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

21 December, 2022

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

21 December, 2022

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

20 December, 2022

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

22 November, 2022

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

08 November, 2022

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

04 November, 2022

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