FATF report highlight illicit finance risks linked to Offshore

Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that...

North Korea, Iran, and Myanmar remain under FATF's blacklist

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering,...

UAE delegation concludes official visit to Morocco

The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority...

UAE delegation meets French officials to strengthen cooperation

The visit highlights the UAE's commitment to activating effective communication channels to reduce financial crimes...

Travel Rule at Scale: VerifyVASP Achieves 10M Verifications

Singapore, October 8: VerifyVASP, a leader in virtual asset compliance solutions, has reached significant milestones...

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)...

UAE plays leading global role in combating financial crimes: Hami

Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing...

India, US co-chair AML/CFT Dialogue, agree to improve cooperation

India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism...

Abu Dhabi: ADGM publishes ‘Quick Guides’ for DNFBPs

The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP...

UAE: Executive Office of Anti-Money Laundering holds NAR workshop

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the...

UAE hosts annual Egmont Group Plenary to discuss use of IT

Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the...

UAE Expert Group hold several meeting with international partners

The UAE delegation, coordinated by the Ministry of Foreign Affairs and International Cooperation, also included...