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Daily Times on MSNEU removes UAE from high-risk money laundering listThe European Union has officially removed the United Arab Emirates (UAE) from its list of high-risk countries for money laundering and terrorism financing. This move follows months of evaluations and ...
Avatr Technology Company, the upmarket battery electric vehicle (BEV) manufacturer controlled by Chinese state-owned automaker Changan Automobile Company, has signed a distribution agreement in Egypt ...
The Dubai Financial Services Authority has approved Qatar National Bank and DMZ Finance's QCD Money Market Fund.
Dubai has approved the region’s first tokenized money market fund, marking a milestone in the city’s ambition to lead digital ...
Dubai's 13,000 food and drink establishments go all out to attract customers in one of the world's most saturated dining markets. They cater to all tastes and budgets: inexpensive biryani, ...
Overseas Filipino workers (OFWs) in the United Arab Emirates will continue to enjoy free remittance fees when sending money ...
Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime ...
During a press briefing, MEA Spokesperson Randhir Jaiswal said that Defence Minister Rajnath Singh reiterated India's firm stance against terrorism during his address and urged member countries to ...
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NAMLCFTC, Arab Youth Centre sign MoU to empower young talent across Arab world - MSNABU DHABI, 26th June, 2025 (WAM) -- The General Secretariat of the National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee ...
Following an outstanding solo exhibition last summer at The Star Brewery Gallery in Lewes, Sussex artist Sarah Money returns for a presentation of her latest paintings and sculptures. The exhibition ...
Jerusalem Post / Middle East Arab media reacts to Israel-Iran ceasefire with cautious relief and lingering doubt Across Arab outlets, relief over the ceasefire is tempered by concerns it excludes ...
ABU DHABI, 26th June, 2025 (WAM) -- The General Secretariat of the National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) ...
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