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UAE further strengthens its AML protections with creation of specialist AML court | Vinson & Elkins LLP

The United Arab Emirates (the “UAE”) has announced a new division of its court system established specifically to hear cases relating to money laundering and financial crime. This new.

National action planFinancial action task forceCentral bankNational committee for combating money launderingNational committeeCombating money laundering

BitOasis crypto exchange to help Dubai Police spread fraud awareness

This partnership will also see the active involvement of the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations.

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Get to know the new ministers in the UAE Federal Cabinet 2021

Get to know the new ministers in the UAE Federal Cabinet 2021
gulftoday.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulftoday.ae Daily Mail and Mail on Sunday newspapers.

Al dhafraAbuz abyUnited arab emiratesUnited statesAbu dhabiAl ketbiAl husseiniAhmed abdullah al husseiniMariam almheiriMohammed saeed hareb almheiriAbudul mannan alSheikh maktoumSheikh mohammedTechnische hochschuleAl nuaimiAwad al nuaimi

UAE Cabinet reshuffled: Meet the new ministers

UAE Cabinet reshuffled: Meet the new ministers
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Al dhafraAbuz abyUnited arab emiratesAbu dhabiMaj gen al ketbiAl ketbiAl hussainiSaeed alMohammed saeed hareb almheiriSheikh maktoumMuhair al ketbiAl nuaimiAwad al nuaimiAhmed abdullah al hussainiRashid al maktoumAbdul rahman al

BitOasis to be registered in GoAML

BitOasis to be registered in GoAML
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesKhaleej timesTarek mohammedHamid alzaabiAli baalawiOla doudinOffice of antiInformation technologyDubai policeNational committee for combating money launderingExecutive officeAnti money launderingCounter terrorism financingIntelligence unitNational committeeCombating money laundering