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Tag: United Arab Emirates

Posted on March 7, 2022

High-level business delegation including Bashundhara MD accompanies PM

A high-level delegation of businessmen, including Bashundhara Group Managing Director and Bangladesh Jewellers Samity President Sayem Sobhan Anvir, reached the United Arab Emirates (UAE) as entourage …

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Posted on March 7, 2022

UAE diaspora ready to invest back home

ZIMBABWEANS based in the United Arab Emirates (UAE) have expressed readiness to invest back home through tapping into various business opportunities in the local economy. A proposal has already been …

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Posted on March 5, 2022

Anti-money-laundering body puts UAE on global ‘gray’ list

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 …

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Posted on March 5, 2022

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 …

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Posted on March 5, 2022

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 …

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Posted on March 5, 2022

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 …

( read original story …)



Posted on March 5, 2022

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 …

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Posted on March 4, 2022

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 …

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Posted on March 4, 2022

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 …

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Posted on March 4, 2022

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 …

( read original story …)



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