Dubai Finance (DOF) has launched ASCEND (AI-Assisted System for Compliance Verification and Recommendations), the world’s first AI-powered compliance verification platform for public finance, during ...
UAE sanctions bank for failing to comply with anti-money laundering policies
The Central Bank of the UAE (CBUAE) has imposed a financial sanction on a bank operating in the country for failing to comply with policies and procedures related to anti-money laundering ...
UAE sanctions bank for failing to comply with anti-money laundering policies
The Central Bank of the UAE (CBUAE) has imposed a financial sanction on a bank operating in the country for failing to comply with policies and procedures related to anti-money laundering ...
UAE foreign trade reaches AED5.23 trillion in 2024, up from AED3.5 trillion in 2021
The United Arab Emirates recorded total foreign trade of AED5.23 trillion (US$1.424 trillion) in 2024, a 49 percent increase from AED3.5 trillion (US$949 billion) in 2021, according to the World Trade ...
UAE foreign trade reaches AED5.23 trillion in 2024, up from AED3.5 trillion in 2021
The United Arab Emirates recorded total foreign trade of AED5.23 trillion (US$1.424 trillion) in 2024, a 49 percent increase from AED3.5 trillion (US$949 billion) in 2021, according to the World Trade ...
CBUAE Imposes Financial Sanction on a Bank Operating in the UAE
The Central Bank of the UAE (CBUAE) imposed financial sanction on a bank operating in the UAE, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-money Laundering and Combatin ...
Jordan completes 310 economic reforms since 2018
Jordan completed 310 of the 403 reforms it pledged in 2018 at the London Initiative conference, with a completion rate of 77 per cent, according to the Ministry of Planning and International ...
Al-Jadaan heads Saudi delegation attending WBG-IMF 2025 Spring Meetings
Minister of Finance Mohammed Al-Jadaan is heading Saudi Arabia’s delegation at the World Bank Group (WBG) and International Monetary Fund (IMF) 2025 Spring Meetings, which began in Washington, D.C on ...
Ken Chan spotted partying in Thailand amid Estafa case
Kapuso actor Ken Chan was spotted partying in Thailand amid his pending case of Syndicated Estafa in the Philippines.
Thailand Mandates Digital Arrival Card for Foreign Travelers Starting May 1
The Thailand Digital Arrival Card is designed to simplify the process to enter the country for foreign visitors.