The Financial Action Task Force, a Paris-based intergovernmental body that audits the ability of nations to detect and disrupt illicit finance, has censured the United Arab Emirates for not doing …
United Arab Emirates Censured for Money Laundering, Terrorism Financing
The Financial Action Task Force, a Paris-based intergovernmental body that audits the ability of nations to detect and disrupt illicit finance, has censured the United Arab Emirates for not doing …
UAE ‘Gray List’ Status Unlikely to Significantly Hinder Economy
The United Arab Emirates’ addition to a global watchdog’s list of countries subject to greater monitoring for shortcomings in tackling illicit finance is “unlikely to be a significant blow” to its …
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 …
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 …
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 …
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 …
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 …