by Jyotsna Bucktowar | Jan 5, 2026
The UAE will oversee preparations for the third round of mutual evaluations under the updated FATF methodology. Focus on emerging financial-crime threats such as virtual assets, fintech innovations, AI, and beneficial ownership transparency. UAE’s presidency is part...
by Jyotsna Bucktowar | Sep 4, 2025
The discussions aimed to deepen collaboration on strategic priorities, enhance bilateral dialogue, and facilitate the exchange of best practices and information across regulatory, supervisory, law enforcement, and judicial domains. Minister Dan Jarvis emphasized the...
by Jyotsna Bucktowar | May 28, 2025
The enforcement action which follows examinations revealing significant shortcomings in adherence to the UAE’s AML/CFT framework, signals the CBUAE’s increasingly assertive stance on regulatory compliance. This move underscores a stronger commitment to enforcing...
by Jyotsna Bucktowar | Apr 23, 2025
This report underscores the country’s ongoing commitment to enhancing its financial system’s integrity and stability while aligning with international standards on anti-money laundering (AML) and combating the financing of terrorism (CFT). The assessment...
by Jyotsna Bucktowar | Feb 27, 2025
These strict actions underscore the SCA’s commitment to protecting investor rights and reinforcing the integrity of the UAE’s financial markets. Through its regulatory framework, the SCA aims to ensure accountability, transparency, and compliance,...
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