anti-money laundering
UAE Securities Regulator Fines Company $1.36mn For Money Laundering Violations
Middle East Business News - Published date: .
An investigation revealed that the sanctioned entity collaborated with an overseas company to engage in practices that ... Read more
UAE Central Bank Fines Exchange Houses $1.12m For Anti-money Laundering Violations
Middle East Business News - Published date: .
CBUAE fines exchange houses over anti-money laundering violations Read more
EU Removes UAE From High-risk Money-laundering List
Middle East Business News - Published date: .
EU removes UAE from high-risk money-laundering risk as the country makes efforts to strengthen financial regulations Read more
UAE Fines Exchange House $953,000 Over Rule Violations
Middle East Business News - Published date: .
CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations Read more
Dubai Authorities Bust Two Major International Money Laundering Networks
Middle East Business News - Published date: .
Total value of crimes worth over $223 million; An Emirati and 53 foreign nationals produced in court for money launderi... Read more