by Jyotsna Bucktowar | Sep 6, 2023
The step represents UAE Executive Office AML/CTF’s 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. The new authority is being set up to introduce a “world-leading regulatory framework” for...
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