Laundering
- Money and business
Minister of Economy: The decision to raise the name of the UAE from high -risk countries in the field of money laundering is a new achievement for the state
Abu Dhabi, July 10 / WAM / His Excellency Abdullah bin Touq Al -Marri, Minister of Economy and Tourism, welcomed…
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The National Committee for Money Laundering, praises the approval of the European Parliament with the efficiency of the UAE national system
Abu Dhabi, July 10 / WAM / The National Committee to counter money laundering and combating terrorist financing and financing…
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Governor of the Central Bank: Raising the name of the state from the list of third high -risk countries in the field of money laundering translation to see the leadership
Abu Dhabi, July 9/ WAM/ His Excellency Khaled Mohamed Al -Amma said the governor of the United Arab Emirates Bank,…
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The decision to raise the name of the UAE from high -risk countries in the field of money laundering is the culmination of qualitative diplomatic efforts led by Abdullah bin Zayed
Saqr Ghobash, President of the Federal National Council, valued the decision issued by the European Parliament to agree to raise…
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The UAE welcomes the decision to remove the country from the list of the European Union for the third high -risk countries in the field of money laundering and terrorist financing
Ahmed bin Ali Al -Sayegh, Minister of State, said in a statement today: “The UAE seeks, through its vision and…
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Cooperation between “Economy” and “Dubai Police” in developing compliance mechanisms to counter money laundering
The Ministry of Economy signed a memorandum of understanding with the General Command of Dubai Police, with the aim of…
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The UAE participates in the general meeting of the Eurasia Group to counter money laundering
Moscow, June 2/ WAM/ The UAE participated in the forty -second general meeting of the Eurasia Group to counter money…
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Fears of money laundering .. Czech criminal donated a bitcoin of $ 45 million
A Czech Ministry of Justice spokesman announced that one of the convicted criminals donated 468 Bitcoin to the Ministry. The…
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The conclusion of the eighth structural dialogue between the European Union and the UAE in Abu Dhabi on facing money laundering and terrorist financing
Abu Dhabi, May 26/WAM/The capital Abu Dhabi hosted the eighth structural dialogue between the European Union and the United Arab…
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5 years imprisonment and deportation for “Abu Sabah” in the case of money laundering and the confiscation of 150 million dirhams
The Criminal Court in Dubai sentenced an Indian businessman “BS” known as “Abu Sabah” and other accused of 5 years…
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