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Tag: United Arab Emirates

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 …
Posted on February 22, 2024

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 …
Posted on February 22, 2024

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: …

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