A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that the global trade hub …
UAE Added to Global Watchdog’s ‘Gray List’ Over Dirty Money
The United Arab Emirates has been added to a global watchdog’s list of countries subject to greater oversight for shortcomings in tackling illicit finance, potentially complicating local operations …
Financial crime watchdog adds UAE to ‘grey’ money laundering watch list
Global financial crime watchdog the Financial Action Task Force (FATF) on Friday said Middle East business hub the United Arab Emirates had been included on a list of jurisdictions subject to …
FATF adds UAE to ‘grey’ money laundering watch list
Global financial crime watchdog the Financial Action Task Force (FATF) on Friday said Middle East business hub the United Arab Emirates had been included on a list of jurisdictions subject to …
Financial crimes watchdog puts UAE on ‘grey list’
The global financial crimes watchdog has placed the United Arab Emirates on its grey list, dealing a blow to the Middle East’s premier finance and trade hub. The Paris-based Financial Action Task …
Ban Ki-moon, 8th United Nations Secretary, Commends UAE’s Leadership for Climate Action and Calls for International Collaboration Leading up to COP28
Ahead of COP27 and COP28, during a mission trip, Ban Ki-moon congratulates the government of the United Arab Emirates on their climate action efforts and calls for an increase in climate adaptation …
Dubai’s Revolutionary Blockchain, ICICB Chain, Accumulates Momentum as Influential Figures Showcase their Interest in the Innovative Solution
DUBAI, UNITED ARAB EMIRATES / ACCESSWIRE / March 3, 2022 / The record-breaking year for crypto and blockchain in 2021 catalyzed new avenues of opportunities towards a new digital age. It gave rise to …
Ban Ki-moon, 8th United Nations Secretary, Commends UAE’s Leadership for Climate Action and Calls for International Collaboration Leading up to COP28
Ahead of COP27 and COP28, during a mission trip, Ban Ki-moon congratulates the government of the United Arab Emirates on their climate action efforts and calls for an increase in climate adaptation …
Dubai’s Revolutionary Blockchain, ICICB Chain, Accumulates Momentum as Influential Figures Showcase their Interest in the Innovative Solution
DUBAI, UNITED ARAB EMIRATES / ACCESSWIRE / March 3, 2022 / The record-breaking year for crypto and blockchain in 2021 catalyzed new avenues of opportunities towards a new digital age. It gave rise to …
Arabic press review: Russia to recruit Syrian mercenaries to ‘fight in Ukraine’
Meanwhile, Israel and the United Arab Emirates strengthen economic ties and Egyptian authorities raise Suez Canal transit fees …