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    Lebanon added to money laundering 'grey list'

    Lebanon added to money laundering 'grey list'

    25 Oct 2024

    Global anti-money laundering watchdog FATF on Friday added Lebanon, which is currently being pummelled by Israeli air strikes, to its "grey list" of nations that are subject to increased monitoring...

    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...

    UAE forms committees to combat money-laundering, terror financing

    UAE forms committees to combat money-laundering, terror financing

    11 Aug 2024

    Gulf Today, Staff Reporter The Government of the United Arab Emirates has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering and Combating the Financing...

    Airlines sign code-sharing partnership

    Airlines sign code-sharing partnership

    10 Jun 2024

    Turkish Airlines, the airline flying to the more countries than any other airline in the world and KM Malta Airlines, the flag carrier of Malta, have signed a code-sharing agreement...

    UAE authorities extradite Sanjay Shah to Denmark

    UAE authorities extradite Sanjay Shah to Denmark

    06 Dec 2023

    UAE authorities on Wednesday extradited accused Sanjay Shah, a British national, to Denmark, where judicial authorities want him for cases of tax fraud and money laundering. Shah was extradited...

    387 persons arrested in 521 money-laundering cases, Dhs4b confiscated

    387 persons arrested in 521 money-laundering cases, Dhs4b confiscated

    14 Aug 2023

    In the past two years, the UAE's Ministry of Interior has effectively addressed 521 money laundering cases and collaborated with international law enforcement agencies to apprehend 387 individuals wanted globally....

    US job growth stays moderate in July; wage gains remain strong

    US job growth stays moderate in July; wage gains remain strong

    04 Aug 2023

    The US economy maintained a moderate pace of job growth in July, but solid wage gains and a decline in the unemployment rate pointed to continued tightness in labour market...

    UAE Central Bank and Dubai Police sign MoU to tackle financial crimes

    UAE Central Bank and Dubai Police sign MoU to tackle financial crimes

    20 Jul 2023

    The Central Bank of the UAE (CBUAE) and the Dubai Police signed a memorandum of understanding (MoU) to promote cooperation coordination and partnership in the field of information exchange related...

    UAE first Arab country to be granted observer status at Asia/pacific Group on Money Laundering

    UAE first Arab country to be granted observer status at Asia/pacific Group on Money Laundering

    12 Jul 2023

    A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking...

    30-member gang and 7 firms convicted for laundering money and embezzling Dhs32m in an online scam in Dubai

    30-member gang and 7 firms convicted for laundering money and embezzling Dhs32m in an online scam in Dubai

    12 Jun 2023

    The Money Laundering Court at the Dubai Courts convicted a 30-member gang and seven companies for laundering money and embezzling Dhs32 million in an online scam targeting individuals and companies....

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