Tags #counter-terrorism-financing - Aletihad News Center

Monday 21 July 2025 Abu Dhabi UAE

Podcast Infograph Caricature Programs E-Books

Business News Markets Stocks Currencies Commodities

Today's Edition

Tags #counter-terrorism-financing

UAE to see enhanced trade prospects, investor optimism after removal from EU’s AML/CTF list – analysts

UAE to see enhanced trade prospects, investor optimism after removal from EU’s AML/CTF list – analysts

11 July 2025

EU's decision reflects scale of UAE's national efforts to safeguard its financial, economic system: NAMLCFTC Secretary-General

EU's decision reflects scale of UAE's national efforts to safeguard its financial, economic system: NAMLCFTC Secretary-General

10 July 2025

Dubai Police and United Nations graduate First Cohort of ‘Anti-Money Laundering and Terrorism Financing’ Diploma

Dubai Police and United Nations graduate First Cohort of ‘Anti-Money Laundering and Terrorism Financing’ Diploma

10 July 2025

UAE welcomes EU decision to remove it from money laundering list

UAE welcomes EU decision to remove it from money laundering list

10 July 2025

UAE Central Bank: EU’s decision to remove UAE from list of high-risk third countries in money laundering, terrorist financing reflects wise leadership’s vision (WAM)

UAE Central Bank: EU decision to remove UAE from list of high-risk third countries in money laundering, terrorist financing reflects wise leadership’s vision

10 July 2025

UAE removal from EU high-risk countries for AML/CFT testament to exceptional diplomatic efforts: Saqr Ghobash

UAE removal from EU high-risk countries for AML/CFT testament to exceptional diplomatic efforts: Saqr Ghobash

9 July 2025

SCA imposes Dh1.15 million fines on non-compliant companies to enhance financial market integrity

SCA imposes Dh1.15 million fines on non-compliant companies to enhance financial market integrity

25 Feb 2025

Copyrights reserved to Aletihad News Center © 2025