Who Regulates AML in UAE?
Dubai is a significant financial center and an attractive place for international funding. Due to its dynamic economic performance, the UAE becomes susceptible to the risks that arise from financial wrongdoings, including money laundering and terrorist support operations. Dubai has applied the Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) framework to fight […]
Top Anti Money Laundering Trends Shaping the UAE’s Financial Landscape
The United Arab Emirates (UAE) has progressively established itself as a significant contributor in the global effort to combat financial crime. As a prominent economic hub in the Middle East, UAE emphasizes the need for strong anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks to operate effectively. This is particularly crucial in a time of […]
