UAE’s Anti-Money Laundering

Abu Dhabi: The United Arab Emirates (UAE) has introduced significant amendments to its Federal Decree-Law on Anti-Money Laundering (AML) and…

Dubai: Hari Shankar Tibrewala, the Dubai based Indian entrepreneur is under scrutiny by India’s Enforcement Directorate for his alleged involvement…

Washington D.C., USA: A recent Article IV report by International Monetary Fund has praised the UAE’s Executive Office of the…