UAE establishes special judicial panels to probe financial crimes
UAE's decision comes a year after being added in grey list by FATF.
Stay updated with breaking news from Forward Ecosystem. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
UAE's decision comes a year after being added in grey list by FATF.
The offices will overlook corporate crimes, bankruptcy, regulation of competition, financial markets, intellectual property and trademarks, and customs evasion crimes
DUBAI, 4th July, 2023 (WAM) -- The Telecommunications and Digital Government Regulatory Authority (TDRA) has launched a centralised interface to support government entities in their endeavours to leverage generative AI, which enhances their ability to provide services that meet the customers’ aspirations in the era of speed and artificial intelligence.This platform is part of the ambitious plan that includes a package of AI services launched by Talal Belhoul Al Falasi, Chairman of TDRA’s Board of Directors, and it included the upgraded version of the UAE...
As part of the Digital Vault partners award ceremony
Organized by The Higher Committee for Government Digital Transformation