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September 26, 2023
The Office of Foreign Assets Control (“OFAC”) is an arm of the U.S. Department of Treasury, tasked with administering and enforcing various economic and trade sanctions intended to...
June 19, 2023
In recent years, cryptocurrencies have gained significant popularity for conducting financial transactions . However, with their rapid growth and gl
May 18, 2022
ArcaPay, providing currency conversion and international payment services to businesses, has made it possible for its clients and other businesses to check
April 5, 2022
David sanger. hes the white house and national security correspondent for "the new york times" and author of "the perfect weapon." i just -- you know, that news, david, a 6-year-old boy died, you just think this didnt need to happen. this just did not need to happen. i want to ask you about the just response, what were seeing from the west. theres new sanctions from the u.s. and major european nations expelling russian banks from the high security s.w.i.f.t. network. this is quick escalation in ...
March 3, 2022
Where are we today? With sanctions being imposed by the international community on an almost daily basis on Russia (and certain Russian banks and nationals) since its thre...
December 7, 2021
Details. >> reporter: well, we know that at 9:30, local time, in paris, a 33-year-old saudi man was arrested at pariss international airport before boarding a plane for riyadh, saudi arabia. that man still being detained at the airport and going to be presented before a judge tomorrow. the man was traveling on a rail passport so its not fake i.d., and the case has, according to french radio rtl, is linked to the murder of jamal. we have not been able to confirm the name of the man. why is this s...
August 18, 2021
Ministry of Economy affirms UAE’s continuing efforts to enhance compliance
June 9, 2021
The Ministry of Economy (MoE) held an extensive media briefing on the system for combating money laundering and more.
June 1, 2021
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May 31, 2021
This was announced as the ministry held an extensive media briefing on the system for combating money laundering.