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    Mansoor Bin Mohammed inaugurates world’s largest event for startups and investors in Dubai

    Mansoor Bin Mohammed inaugurates world’s largest event for startups and investors in Dubai

    13 Oct 2024

    Sheikh Mansoor Bin Mohammed Bin Rashid Al Maktoum, Chairman of the Dubai Ports and Borders Security Council, on Sunday inaugurated Expand North Star 2024, the world’s largest event for startups...

    UAE continues drive to combat money laundering, terrorism financing

    UAE continues drive to combat money laundering, terrorism financing

    29 Sep 2024

    The United Arab Emirates has intensified its efforts to combat money laundering and terrorism financing, implementing effective measures to tackle financial crime in line with international best practices, further solidifying...

    Egypt, EU ink four financing agreements

    Egypt, EU ink four financing agreements

    30 Jun 2024

    Egypt’s Prime Minister Moustafa Madbouli witnessed the inking of four agreements financed by grants provided by the European Union (EU). This came on the fringe of the Egypt-EU Investment Conference...

    Cybersecurity solutions for ‘Industry 4.0’ showcased at GISEC Global 2024

    Cybersecurity solutions for ‘Industry 4.0’ showcased at GISEC Global 2024

    26 Apr 2024

    Sajjad Ahmad, Deputy Business Editor The cybersecurity landscape of the UAE is very strong as the country has made significant investment in the sector to counter cyber attacks, said...

    Climate finance will play critical role in global energy transition

    Climate finance will play critical role in global energy transition

    11 Aug 2023

    Dr Sultan Bin Ahmed Al Jaber, Minister of Industry and Advanced Technology and COP 28 President-Designate, has visited Barbados to meet with Prime Minister Mia Motley and address distinguished leaders...

    UAE, Egypt discuss cooperation to counter money laundering and terrorist financing

    UAE, Egypt discuss cooperation to counter money laundering and terrorist financing

    04 Aug 2022

    Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), has met with Ahmed Khalil, Chairman of the Board of Trustees of the...

    Sheikh Mansour chairs high-level meeting on anti-money laundering and anti-terror financing

    Sheikh Mansour chairs high-level meeting on anti-money laundering and anti-terror financing

    14 Mar 2022

    Sheikh Mansour Bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs, chaired a high-level coordination meeting on anti-money laundering and countering the financing of terrorism (AML/CFT) to...

    UAE designates an individual and five entities as terrorists for financing terrorism

    UAE designates an individual and five entities as terrorists for financing terrorism

    23 Feb 2022

    The UAE Cabinet has issued resolution No.13 of 2022 designating one individual and five entities on its approved list of persons and organisations supporting terrorism (Local Terrorist List). The...

    UAE intensifies efforts to combat money laundering and terrorism financing

    UAE intensifies efforts to combat money laundering and terrorism financing

    30 Oct 2021

    Counselor Ismail Madani, Senior Advocate General and Head of Public Funds Prosecution on Saturday  affirmed that the Public Prosecution is continuing its unremitting efforts to implement the national strategy to...

    Exchange house to pay penalty of Dhs496,000 for failing to block money laundering, terror financing

    Exchange house to pay penalty of Dhs496,000 for failing to block money laundering, terror financing

    22 Apr 2021

    The Central Bank of the UAE (CBUAE) imposed on April 18, 2021, a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal...

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