The UAE will host a summit on the role of DNFBPs in combating financial crimes, focusing on compliance and public-private cooperation....

The UAE government amends laws to bolster anti-money laundering efforts and align with global standards for combating financial crimes....

Dubai Police signs an MoU with ESCD to enhance efforts in fighting financial crimes through improved collaboration and information exch...

The UAE's EO AMLCTF and Dubai Police sign an MoU to bolster joint efforts in combating financial crimes, marking a significant step in ...

Hamid Al Zaabi highlights the UAE's pivotal role in global financial crime prevention, noting significant achievements and future FATF ...