by Jyotsna Bucktowar | Jun 6, 2024
27 US Senate and House members criticized the idea of a fossil fuel champion in climate negotiations arguing it could undermine the goal…
by Jyotsna Bucktowar | Apr 16, 2024
๐๐ฑ๐ฑ๐ถ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฐ๐ผ๐ป๐ฐ๐ฒ๐ฟ๐ป๐ ๐ฟ๐ฎ๐ถ๐๐ฒ๐ฑ ๐ฏ๐ ๐๐ต๐ฒ ๐ฃ๐ฎ๐ฟ๐น๐ถ๐ฎ๐บ๐ฒ๐ป๐ ๐ฟ๐ฒ๐ด๐ฎ๐ฟ๐ฑ๐ถ๐ป๐ด ๐๐ต๐ฒ ๐จ๐๐: Recent reports from credible civil society organisations (CSOs) that have highlighted outstanding deficiencies in the UAEโs AML/CFT framework, Persistent status as one of the primary providers of...
by Jyotsna Bucktowar | Feb 6, 2024
The EU securities-market watchdog removed its recognition from the Dubai Commodities Clearing Corporation (DCCC) given money laundering fears…
by Jyotsna Bucktowar | Sep 6, 2023
The step represents UAE Executive Office AML/CTFโs commitment to transparency, information dissemination, and collaboration in the fight against money laundering and financing of terrorism, and demonstrates the efforts made by the UAE in the area of...
by Jyotsna Bucktowar | Sep 4, 2023
The UAE has established a federal body to regulate the gaming industry, paving the way for the country to potentially become the first Gulf state to legalise casinos.ย The new authority is being set up to introduce a “world-leading regulatory framework” for...
Recent Comments