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Dubai: Financial crimes valued at Dh2.2 billion recorded in 2021

The police’s larger cooperation with relevant authorities prompted the capture of over 145 international fugitives ....

United Arab Emirates , Jamal Salem Al Jallaf , Al Jallaf , Department Of Criminal Investigation , Dubai Police , Office Of The Committee For Goods , General Department , Criminal Investigation , Executive Office , Materials Subject , Financial Crime ,

EXCLUSIVE-UAE's Mashreqbank halts Russian bank loans over credit concerns -sources

Mashreqbank's decision to stop lending to Russian FIs was not due to any directive from the Central Bank of United Arab Emirates (CBUAE), but was to mitigate the risk from its Russian exposure, the sources said. NEUTRAL STANCE A sharp fall in the Russian rouble and the downgrading of Russia by rating agencies were also concerns because it affects the credit quality of Russian banks, they added. Rating agency S&P lowered Russia's long-term foreign currency credit rating to 'BB+' from 'BBB-', and warned it could lower ratings further, after getting more clarity on the macroeconomic repercussions of the sanctions. ....

United States , Abu Dhabi , Abuz Aby , United Arab Emirates , United Kingdom , European Union , Central Bank , Abu Dhabi Investment Authority , Russian Direct Investment Fund , Office Of The Committee For Goods , Middle East , Targeted Financial Sanctions , Executive Office , Materials Subject , Export Control , Dhabi Investment Authority , Russian Direct Investment Fund , United States , European Union , Abu Dhabi Investment Authority , Middle East ,

UAE, Congo discuss organising gold trade

ABU DHABI, 4th February, 2022 (WAM) The Executive Office of the Committee for Goods and Materials ....

United Arab Emirates , Democratic Republic Of The Congo , Hazza Alqahtani , Talal Mohammed Al Tenaiji , Authority For Identity , Dubai Multi Commodities Centre , Office Of The Committee For Goods , Office For The Committee , Executive Office , Materials Subject , Export Control , Federal Authority , Ports Security , Democratic Republic , President Ambassador , Mohammed Al Tenaiji , Dubai Customs , Dubai Exports , Abu Dhabi , Th February , 022 Wam The Executive Office Of Committee For Goods And Materials ,

UAE, Congo discuss organising gold trade

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Democratic Republic Of The Congo , Authority For Identity , Office Of The Committee For Goods , Executive Office , Materials Subject , Export Control , Federal Authority , Ports Security , Democratic Republic ,

UAE, Congo discuss organising gold trade

ABU DHABI, 4th February, 2022 (WAM) The Executive Office of the Committee for Goods and Materials ....

United Arab Emirates , Democratic Republic Of The Congo , Hazza Alqahtani , Talal Mohammed Al Tenaiji , Authority For Identity , Dubai Multi Commodities Centre , Office Of The Committee For Goods , Office For The Committee , Executive Office , Materials Subject , Export Control , Federal Authority , Ports Security , Democratic Republic , President Ambassador , Mohammed Al Tenaiji , Dubai Customs , Dubai Exports , Abu Dhabi , Th February , 022 Wam The Executive Office Of Committee For Goods And Materials ,