Khaleej Times on MSN4 天
UAE authority revokes Emirates Advocates' licence for not following anti-money laundering rules
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has withdrawn the registration of ...
Investing News Network on MSN5 小时
Crypto Market Recap: SEC Nominee Atkins Grilled on Crypto, UAE to Launch CBDC
Here's a quick recap of the crypto landscape for Friday (March 28) as of 9:00 p.m. UTC. Bitcoin and Ethereum price update ...
Gulf News4 天
Abu Dhabi’s ADGM revokes registration of law firm as a designated non-financial business
including in the UAE. The FSRA had previously taken disciplinary action against Emirates Advocates LLP for failures to comply with its AML Rules. In May 2021, the FSRA imposed a financial penalty ...
ZAWYA20 天
Mozn ranked among the world’s top 50 companies in financial crime and compliance
Mozn becomes the only organization from the region to be recognized in the Chartis Financial Crime and Compliance 50 (FCC50) ...
Al Bawaba News4 年
UAE Establishes Anti Money Laundering, Terror Financing Entity
It will oversee the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE’s anti-financial crime system.
Al-Monitor2 年
UAE announces new guidance to control money laundering
Al-Monitor is an award-winning media outlet covering the Middle East, valued for its independence, diversity and analysis. It is read widely by US, international and Middle East decision makers at the ...
Al-Monitor2 年
UAE laws clamp down on money laundering, terrorism financing
Al-Monitor is an award-winning media outlet covering the Middle East, valued for its independence, diversity and analysis. It is read widely by US, international and Middle East decision makers at the ...