The UAE is combatting money laundering in the country and has taken major steps towards financial transparency ...

The UAE continues to work closely with the FATF and other international partners to protect the global economy and ...

We’ve still got a few more UAE public holidays in 2024 to enjoy in the coming months. In January, the UAE Cabinet confirmed that there would be a total of 14 public holidays for the public and private ...

The launch of technology-focused initiatives such as the Real Estate Innovation Incubator and Dubai PropTech Group have ...

The Asia Pacific Group on Anti-Money Laundering APG Annual Meeting 2024 concluded successfully in Abu Dhabi after six days of ...

Crystal’s cutting-edge AML and transaction monitoring solutions, and hyper-local approach to blockchain analytics will ...

A UAE golden visa is one of the most sought-after documents in town. Essentially, it’s your ticket to a long-term residency in Dubai – and it’s not as hard to get your hands on as you might think.

Want to know all about the upcoming projects? Our brief roundup of the latest UAE real estate news from last month has got ...

His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister, and Ruler of Dubai, has launched the ...

Cyberhorizon has been issued a £140,000 penalty by the Isle of Man Gambling Supervision Commission for breaching rules on AML ...

Ripple received in-principle approval from the DFSA to expand services from the DIFC. This allows Ripple to introduce ...

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