Regulatory & Industry News

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UAE: $1.048 billion worth of anti-money laundering, terrorism financing penalties collected in 2021 - Khaleej Times

UAE: $1.048 billion worth of anti-money laundering, terrorism financing penalties collected in 2021  Khaleej Times

📅 03 Mar 2022 · Khaleej Times

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What UAE’s New Tax Means for Its Business-Hub Status - Bloomberg.com

What UAE’s New Tax Means for Its Business-Hub Status  Bloomberg.com

📅 02 Feb 2022 · Bloomberg.com

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UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money - Bloomberg.com

UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money  Bloomberg.com

📅 03 Jan 2022 · Bloomberg.com

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Dubai Can’t Shake Off the Stain of Smuggled African Gold - Bloomberg.com

Dubai Can’t Shake Off the Stain of Smuggled African Gold  Bloomberg.com

📅 27 Dec 2021 · Bloomberg.com

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HSBC fined $85.2m by UK regulator for gaps in anti-money laundering checks - Gulf News

HSBC fined $85.2m by UK regulator for gaps in anti-money laundering checks  Gulf News

📅 17 Dec 2021 · Gulf News

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UAE says it will embed gold sourcing rules in anti-money laundering law - Reuters

UAE says it will embed gold sourcing rules in anti-money laundering law  Reuters

📅 16 Dec 2021 · Reuters

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UAE Central Bank imposes Dh19.5m penalty on bank under strict anti-money laundering rules - Gulf News

UAE Central Bank imposes Dh19.5m penalty on bank under strict anti-money laundering rules  Gulf News

📅 14 Dec 2021 · Gulf News

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UAE: Bank fined Dh19.5 million for not adhering to anti-money laundering rules - Khaleej Times

UAE: Bank fined Dh19.5 million for not adhering to anti-money laundering rules  Khaleej Times

📅 14 Dec 2021 · Khaleej Times

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Sheikh Abdullah chairs meeting to oversee strategy to combat money laundering, terror financing - Khaleej Times

Sheikh Abdullah chairs meeting to oversee strategy to combat money laundering, terror financing  Khaleej Times

📅 10 Sep 2021 · Khaleej Times