by Jyotsna Bucktowar | Sep 9, 2024
The financial sanction was imposed according to articles 89 and 137 of the Federal Decree Law No. (14) of 2018 regarding the Central Bank & Organisation of Financial Institutions and Activities and its amendments, and article 14 of the Federal Decree Law No. (20)...
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...
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