The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial centre of the UAE's capital.
The three honorary award-winning categories include Executive of the Year, Innovator of the Year and Team of the Year. The inaugural programme of these awards celebrates the region's most exceptional business leaders and organisations, and receiving multiple accolades is a testament to Cleve
On Thursday overnight, the IDF fighter jets launched airstrikes across the Gaza Strip and targeted Hamas' elite fighting unit Nakhba, which spearheaded the mass infiltration from the Strip on Saturday, The Jerusalem Post reported on Thursday.
Mumbai (Maharashtra) [India], October 12: India and United Arab Emirates (UAE) enjoy strong bonds of friendship based on age-old cultural, religious and economic ties between the two nations. UAE is home to Indian expatriate community of more than 3.5 million - the largest expatriate communi
The exercise is being carried out under the supervision of the National Emergency Crisis and Disasters Management Authority, and includes simulation of various scenarios of emergency cases that could happen at Barakah Nuclear Energy Plant and the surrounding vicinity, to assess the level
The eight teams of Abu Dhabi T10, the fastest format of cricket, have made their picks, and - the road to another exciting season is officially underway with the Players Draft for 2023 coming to a close on Monday evening, according to a press release from T10.
During the meeting in Abu Dhabi, the two parties discussed the friendly and strategic relations between the two countries and ways to enhance them across various fields, including the economic, trade, investment, renewable energy, and food security sectors.
BEEAH Education, the pioneering environmental education and awarding organisation dedicated to fostering sustainability, has announced the launch of the BEEAH Future Leadership Programme.
In a major development in the ongoing Israeli counter-offensive against the deadly attack by Hamas, two big leaders of the terror group were eliminated by the Israeli Air Force on Tuesday.
As the ongoing conflict between Israel and terrorist group Hamas grows tense, the spokesperson for Hamas's Izz ad-Din al-Qassam Brigades, Abu Obeida, has threatened the Israel's coastal city of Ashkelon with a major rocket barrage in the coming hours, The Times of Israel reported.
The National Investigation Agency (NIA) Special Court here has pronounced accused Adnan Hassan guilty in the case related to the ISIS Abu Dhabi module.