Bank in UAE fined Dhs5.8m for breaking anti-money laundering rules
The Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank operating in the UAE, pursuant to ...
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AE,Man,jailed,3,years,fined,Dhs100,000,helping,drug,dealers,India,keeps,open,mind,tough,WTO,talks,continue,Abu,Dhabi,minister,says,Meet,man,tasked,leading,UAE’s,money,laundering,fight,NCM,predicts,light,rain,cloudy,weather,UAE,next,3,days,UAE,impose,Dhs10,000,fine,businesses,late,registration,Corporate,Tax,UAE-France,trade,set,grow,further,hitting,Dhs7.6bn,last,year,Number,private,firms,UAE,complying,Labour,Accommodation,System,rises,1,000%,Man,told,return,Dhs7,000,victim,selling,fake,football,match,tickets,Instagram,
The Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank operating in the UAE, pursuant to ...
Three courageous UAE residents are set to make waves today as they begin The Arctic Challenge, a historic one-of-a-kind rowing ...
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Following the directives of President His Highness Sheikh Mohamed Bin Zayed Al Nahyan and as part of the UAE’s continuous humanitarian ...
President His Highness Sheikh Mohamed Bin Zayed Al Nahyan met Abdel Fattah El Sisi, President of the Arab Republic of Egypt, ...
The Federal Authority for Identity, Citizenship, Customs and Port Security (ICP) has announced a grace period of two months for ...
The UAE is closely following rapidly-evolving regional developments and expresses its deep concern over the continued escalation and its repercussions ...
The General Command of Abu Dhabi Police and Saaed Traffic Systems Company will start operating Saaed Smart application to report ...
DNTV, Staff ReporterThe General Command of Dubai Police reiterates that the drones observed across various areas in the emirate are ...
The UAE, through its humanitarian arm Operation Chivalrous Knight 3, has delivered tonnes of medical supplies and medications to hospitals ...
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Paul Griffiths says the technology to verify identity through biometrics already exists. The challenge is getting governments, airlines and airports...
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