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 …
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 …
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 …
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 …
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 …
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 …
Inside Dubai’s New One&Only Resort, Launched with Performances by Jennifer Lopez and Mark Ronson
Mark Ronson and Jennifer Lopez perform at the One&Only One Za’abeel grand opening party at Sphere on Feb. 10, 2024 in Dubai, United Arab Emirates … this resort offers pursuits geared toward to the …
UAE banks limit business with Russia and begin closing accounts of Russian clients
Banks in the United Arab Emirates (UAE) have restricted their dealings with Russia and started closing both personal and business accounts due to the risk of coming under secondary sanctions. Source: …
Attacks on ships and US drones show Yemen’s Houthis can still fight despite US-led airstrikes
DUBAI, United Arab Emirates — Despite a month of U.S.-led airstrikes, Yemen’s Iran-backed Houthi rebels remain capable of launching significant attacks. This week, they seriously damaged a ship in a …
Ship attacks and downing US drones. Yemen’s Houthis still put up a fight despite US-led airstrikes
DUBAI, United Arab Emirates (AP) — Despite a month of U.S.-led airstrikes, Yemen’s Iran-backed Houthi rebels remain capable of launching significant …