
Tag: UAE
Page 3/6


NEWS: US SEC fines Oracle $23M (€23.3M) in ‘slush funds’ bribery investigation

NEWS: US Supreme Court accepts Turkish state lender’s hearing appeal

LATEST: UAE Deputy PM & Man City owner could face investigation over allegedly helping Oligarchs evade sanctions

NEWS: UAE & Europol sign Liaison Officer Agreement; Europol says move will ‘considerably promote operational cooperation’ between law enforcement

NEWS: Payments fintech Wise fined $360K by UAE for series of AML due diligence failings, putting further pressure on the app

NEWS: UAE’s AML/CFT office publishes half-year review; priority to ‘accelerate’ Emirates’ FinCrime efforts

NEWS: UAE court lifts money laundering prison sentence of US attorney

LATEST: UAE launches new regulations for reporting real estate transactions to tackle dirty money

NEWS: UAE Central Bank issues new guidelines on AML/CFT; Governor says regulator is committed to ‘implementing high regulatory control’ over LFIs

UAE fines exchange house AED5.2M (€1.4M) for ‘weak’ compliance framework; sanctions six companies for compliance failures
