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Money laundering risks in the UAE.There are new issues to be considered by banks and senior management regarding money laundering risks in the UAE [ FROM AUTHOR]EBSCO_bspInternational Financial Law Review
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Speaking on the occasion, Alahmadi said, 'As the UAE is a global financial centre, we are committed to undertake all necessary actions and implement them to strengthen the AML/CFT framework of the UAE. We will continue to fight against money laundering and financing of terrorism with a stro...
13 NRI found guilty of money laundering, tax evasion In UAE Los Angeles, May 26, 2023 NRIpress.club/Ramesh/ A.Gary Singh Thirteen defendants of Indian nationality and seven companies they owned were convicted of money laundering and tax evasion offences, according to Abu Dhabi authorities. ...
UAE puts kibosh on money laundering.UAE puts kibosh on money laundering.Reports on the introduction of the anti-Money Laundering Law by the United Arab Emirates Central Bank, on behalf of the Financial Action Task Force, with the legal assistance of Simmons & Simmons. Overview of the rules und...
US Treasury and UAE target North Korean digital asset launderers Dec 17, 2024 byDerek Andersen Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their alleged roles in money laundering for North Korea. ...
the Central Bank of the UAE on the use of goAML, an application developed by the UNODC as a strategic response to financial crimes. UNODC’s goAML platform helps enhance the capacity of businesses to detect crime and meet international standards on anti-money laundering and terrorist financing....
While removal from the grey list is cause for celebration, we need to keep in mind that it is not the end of the fight against money laundering, terrorism financing and proliferation financing. While Uganda will no longer be under the FATF microscope, it is important to appreciate that we ...
that Justice Department lawyers not only reiterated that Zhao should be restricted from living in the US and prohibited from traveling to the UAE before sentencing but also for the first time clearly revealed that the US government may argue that Zhao should be sentenced to 10 years in prison....