Sanadak, the Ombudsman Unit for the UAE, convened its inaugural forum with the UAE Banks Federation and licensed financial ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank of AED3,000,000, pursuant to Article 14 of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the ...

Dubai Chamber of Commerce, one of the three chambers operating under the umbrella of Dubai Chambers, has announced the ...

The UAE Ministry of Energy and infrastructure reiterated that the UAE remains focused on delivering its planned production capacity of 5 million barrels per day by 2027. In a statement, the Ministry ...

The General Secretariat of the UAE’s National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of ...

The Dubai Free Zones Council (DFZC), chaired by H.H. Sheikh Ahmed bin Saeed Al Maktoum, held its 31st meeting to discuss strategic initiatives aimed at supporting sustainable economic growth and ...