
Tag: UAE
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Financial Crime, Financial Services, UAE
PremiumLATEST: UAE still needs time to show effectiveness to exit financial crime ‘grey list’ – economy minister

AML, Financial Crime, Financial Services, UAE, UK
PremiumNEWS: British suspect in Danish fraud case to be extradited from UAE

NEWS: UAE seizes assets worth DH3BN (€769M) from 270 companies for AML shortcomings

Banking, Financial Services, UAE
PremiumNEWS: Disbelief as UAE approves licence for Russia’s MTS bank, underlining fears of Dubai as ‘dirty money’ centre

AML, Financial Crime, Sanctions, US
PremiumLATEST: Top US Treasury official to warn UAE, Turkey over sanctions evasion

ABAC, AML, CFT, EU/Europe, Financial Crime, Schuman, UAE
PremiumINSIGHT: EU drugs mafias now pose same threat as ISIS, reveals Belgium’s justice minister; hails new extradition treaty with UAE to uproot Dubai-based gangs

UAE fines exchange house DH 1.92M (€497K) for ‘weak’ compliance framework and AML shortcomings

LATEST: DFSA hits Bank of Singapore with AED 4M (€1.1M) fine for ‘inadequate’ AML controls
