UAE and Spain strengthen bilateral efforts in AML/CFT, boosting information sharing, asset recovery, and cross-border cooperation amid ...

CBUAE and the National Anti-Narcotics Authority meet to strengthen efforts against narcotics-related financial crimes, ensuring UAE's f...

The UAE convenes a National Strategy Retreat for AML/CFT, focusing on key achievements and future priorities for combating financial cr...

The CBUAE summit focused on financial crime compliance, featuring key discussions on AML/CFT strategies and AI's role in combating fina...

The National Summit on Financial Crime Compliance was inaugurated under the patronage of His Highness Sheikh Mansour bin Zayed Al Nahya...

Sheikh Abdullah bin Zayed leads the meeting on UAE's strategy for combating money laundering and terrorism financing, aiming for delist...

The UAE releases its first annual report on efforts against financial crime, highlighting progress and international cooperation in AML...

A study shows financial crime compliance costs in Asia Pacific have soared to $45bn, with institutions seeking efficiency and cost redu...