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UAE reaffirms its commitment to combating international financial crime

UAE reaffirms its commitment to combating international financial crime

by Danissa Guotana | Feb 27, 2023 | AML

Dubai: The UAE reaffirmed its strong commitment and ongoing efforts in relation to AML/CFT, state news agency WAM reported on Friday. The country also welcomed the FATF announcement made on Friday during the second FATF Plenary under the two-year...
UAE Central Bank launches programme to boost digital transformation in financial services

UAE Central Bank launches programme to boost digital transformation in financial services

by Danissa Guotana | Feb 14, 2023 | AML, Business

The UAE’s Central Bank has announced a new programme to accelerate digital transformation in the financial services sector, with initiatives spanning open finance and a new digital currency. The Financial Infrastructure Transformation Programme also includes a...
UAE Central Bank fines company $490,000 for violating AML law

UAE Central Bank fines company $490,000 for violating AML law

by Danissa Guotana | Feb 3, 2023 | AML

The UAE Central Bank has imposed a fine of Dh1.8 million ($490,129) and stricter compliance requirements on a finance company for breaching the country’s laws on anti-money laundering and counter-terrorism financing (AML/CFT), and the organisation...
UAE holds roundtable to boost collaboration in combatting financial crime

UAE holds roundtable to boost collaboration in combatting financial crime

by Danissa Guotana | Jan 30, 2023 | AML

The UAE’s executive office of Anti-Money Laundering and Countering the Financing of Terrorism has held a roundtable discussion on public-private partnerships and ways to boost collaboration to combat financial crime. Conducted in partnership with the Royal...
UAE’s new law for virtual assets sector to trigger mass entry of global companies

UAE’s new law for virtual assets sector to trigger mass entry of global companies

by Danissa Guotana | Jan 17, 2023 | AML

The UAE Cabinet this week introduced a new regulation and an independent regulatory authority for virtual assets and virtual asset service providers – a move which marks the state’s first regulatory regime for the sector at the federal level.The UAE is poised to...
UAE Central Bank issues new guidelines to combat money laundering

UAE Central Bank issues new guidelines to combat money laundering

by Danissa Guotana | Jan 13, 2023 | AML

The UAE Central Bank has issued new guidelines for licenced financial institutions, including banks, finance companies, exchange houses and insurance companies, agents and brokers, to combat money laundering and the financing of terrorism. The new guidelines...

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