
Tag: UAE
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NEWS: UAE suspends gold giant over money laundering

UAE central bank issues AML/CTF guidance for dealing with virtual assets

NEWS: Dirty money route between UK and UAE dismantled by NCA

LATEST: UAE still needs time to show effectiveness to exit financial crime ‘grey list’ – economy minister

NEWS: British suspect in Danish fraud case to be extradited from UAE

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

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

LATEST: Top US Treasury official to warn UAE, Turkey over sanctions evasion

INSIGHT: 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
