Laundering
- Gulf News
المملكة: Managing, preserving and operating…a new regulation to regulate funds seized in money laundering and terrorism cases
The General Authority for the Guardianship of the Funds of Minors and the like has presented the draft executive regulations…
Read More » - Reports
Conclusion of the structural dialogue between the UAE and the European Union on combating money laundering and terrorist financing
The United Arab Emirates and the European Union successfully concluded the ninth Structural Dialogue on Combating Money Laundering and the…
Read More » - Gulf News
"Economy" Promotes awareness of compliance requirements and combating money laundering in the precious metals and gemstones sector
DUBAI, June 23, 2017 (WAM) – The Ministry of Economy and Tourism, in cooperation with Dubai Chambers and Dubai Jewelery…
Read More » - Money and business
"Economy and tourism" Emirates Financial cooperates to enhance national capabilities in financial supervision and combating money laundering
Abu Dhabi, June 22 / WAM / The Ministry of Economy and Tourism signed a memorandum of understanding with the…
Read More » - Money and business
Al Baraka Islamic Bank organizes an awareness lecture on the dangers of financial crimes, money laundering and terrorist financing
Al Baraka Islamic Bank, one of the leading Islamic banks in the Kingdom of Bahrain, recently organized an awareness lecture…
Read More » - Money and business
The UAE continues to enhance the strength of the national system to combat money laundering and combat the financing of terrorism and the financing of arms proliferation
Abu Dhabi, June 4, 2025 – The National Committee to Counter Money Laundering and Combating the Financing of Terrorism and…
Read More » - Reports
The UAE is continuing to strengthen a national system to combat money laundering and terrorist financing
His Highness Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Foreign Affairs, chaired the twenty-third meeting…
Read More » - Gulf News
Abdullah bin Zayed chairs the meeting of the Supreme Committee to Supervise the National Strategy to Combat Money Laundering and Terrorist Financing
Abu Dhabi, June 3, 2017 – His Highness Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of…
Read More » - Reports
21 defendants were imprisoned and fined 5.9 billion dirhams in a money laundering case
The Kuwaiti Court of Appeal issued a ruling in one of the largest money laundering cases, and imposed penalties ranging…
Read More » - Money and business
The Minister of Economy inspects the gold market in Dubai to monitor traders’ compliance with legislation and anti-money laundering policies
ABU DHABI, 13th May / WAM / His Excellency Abdullah bin Touq Al Marri, Minister of Economy and Tourism, conducted…
Read More »
