Top 6 Benefits of Engaging AML/CFT Compliance Services Providers in the UAE
Have you ever considered how your business can tackle the growing regulations surrounding anti-money laundering and combatting the financing of terrorism (AML/CFT) in the UAE’s financial sector,
AML/CFT Compliance in the UAE: Ensuring Financial Integrity
Over the past few years, the United Arab Emirates (UAE) has emerged as a significant global player in the fight against financial crime. Recognizing its status as a flourishing financial...
UAE Central Bank Launched New Guidance to Re-inforce AML/CFT
The global economic downturn, coupled with the COVID-19 pandemic and increasing financial crimes has produced a lethal mixture for financial institutions,
AML/CFT Fresh Guidance issued by UAE Central Bank
The Central Bank of the UAE (CBUAE) has issued fresh anti-money laundering and counter-terrorist financing (AML/CFT) guidelines to Registered Hawala Providers
AML and CFT Registration deadline in UAE Extended till April 30
The Ministry of Economy has extended the deadline for registration of AML and CFT till the end of April for “Designated Non-Financial Businesses and Professions” (DNFBP`s).