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March 2, 2022
The police’s larger cooperation with relevant authorities prompted the capture of over 145 international fugitives
March 2, 2022
Mashreqbank's decision to stop lending to Russian FIs was not due to any directive from the Central Bank of United Arab Emirates (CBUAE), but was to mitigate the risk from its Russian exposure, the sources said. NEUTRAL STANCE A sharp fall in the Russian rouble and the downgrading of Russia by rating agencies were also concerns because it affects the credit quality of Russian banks, they added. Rating agency S&P lowered Russia's long-term foreign currency credit rating to 'BB+&...
February 7, 2022
ABU DHABI, 4th February, 2022 (WAM) -- The Executive Office of the Committee for Goods and Materials
February 7, 2022
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February 7, 2022
ABU DHABI, 4th February, 2022 (WAM) -- The Executive Office of the Committee for Goods and Materials
February 7, 2022
ABU DHABI, 4th February, 2022 (WAM) -- The Executive Office of the Committee for Goods and Materials
January 26, 2022
ABU DHABI, 26th January, 2022 (WAM) -- The United Arab Emirates' Executive Office for AML/CFT and th
January 26, 2022
The assessment is expected to be completed by the end of 2022.
January 26, 2022
ABU DHABI, 26th January, 2022 (WAM) -- The United Arab Emirates' Executive Office for AML/CFT and the Executive Office of the Committee for Goods and Materials Subject to Import and Export Control have launched a comprehensive assessment of proliferation financing risks in the UAE. The assessment was initiated in recent weeks and is expected to be completed by the end of 2022. The project will be led by the Executive Office of the Committee for Goods and Materials Subject to Import and Expor...