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Tag: United Arab Emirates

Posted on February 27, 2024

US Disrupts Russia’s Financial Flows Via Warning To Global Banks Amid Ukraine War

The U.S. has successfully disrupted financial flows between Russia and countries such as Turkey, the United Arab Emirates, and Kazakhstan. This was achieved through a warning to foreign financial …
Posted on February 26, 2024

Kemi Badenoch in UAE for trade talks as Government considers Telegraph takeover

Kemi Badenoch, the Business Secretary, will meet the United Arab Emirates’ economy minister during her visit to the Middle East country this week, as the Abu Dhabi-funded bid for the Telegraph remains …
Posted on February 24, 2024

UAE, Kuwait: A journey of financial and economic integration between two brotherly countries

The relationship between the United Arab Emirates and Kuwait is an exceptional example of two countries eager to enhance cooperation across various fields, including the financial sector. They are …
Posted on February 24, 2024

The real reason Iran decided to join BRICS

Iran, alongside the United Arab Emirates, Egypt, and Ethiopia, inked their membership with the BRICS alliance, marking a significant pivot in global economic alliances. This expansion came as …
Posted on February 23, 2024

A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist

An international watchdog says it’s removing the United Arab Emirates from its so-called gray list of countries that don’t take full measures to combat money laundering and terrorism financing …
Posted on February 23, 2024

UAE dropped from global watchdog’s illicit finance list in quick turnaround

The United Arab Emirates (UAE) on Friday was removed from a global financial watchdog’s “grey list” for countries that had not done enough to combat money laundering and terrorist financing, in a …
Posted on February 23, 2024

UAE dropped from global watchdog’s illicit finance list in quick turnaround

The United Arab Emirates (UAE) on Friday was removed from a global financial watchdog’s “grey list” for countries that had not done enough to combat money laundering and terrorist financing, in a …
Posted on February 23, 2024

US targets dozens of entities from China, UAE and Turkey for helping Russia

The Biden administration said on Friday it has imposed new trade restrictions on 93 entities from Russia, China, Turkey, the United Arab Emirates, Kyrgyzstan, India and South Korea for supporting …
Posted on February 23, 2024

UAE dropped from financial crime watch list in win for nation

The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a win for the nation that could bolster its …

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Posted on February 23, 2024

US Places Export Restrictions on 93 Entities From Russia, China, UAE, Turkey, Others

WASHINGTON (Reuters) – The Biden administration has imposed new trade restrictions on 93 entities from Russia, China, Turkey, the United Arab Emirates, Kyrgyzstan, India and South Korea for supporting …

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