The Executive Office of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) has welcomed the confirmation that BitOasis will be registered with the UAE Financial Intelligence Unit's (UAE ...

Abu Dhabi, UAE: UAE Financial Intelligence Unit (FIU) announced the launch of their new reporting platform (goAML), developed by the United Nations Office on Drugs and Crime (UNODC), to facilitate the ...

UNODC_AML CFT_GoAML_2025 ...

(MENAFN- Orient Planet Group) Abu Dhabi, 22 August 2023: The Ministry of Economy announced that it has suspended the operations of 50 enterprises operating within the designated non-financial ...

Al-Romaizan Gold and Jewellery participated in the goAML system lectures, a series of training courses, enhancing awareness about money laundering. The concept of due diligence, combating suspicion, ...

(MENAFN- Khaleej Times) A new reporting platform that will help facilitate law enforcement authorities in the receipt, analysis and dissemination of suspicious transactions, including money laundering ...

The UAE’s Financial Intelligence Unit (FIU) launched the new anti-money laundering platform 'goAML'. The UAE has become the first country in the Gulf to launch a new reporting platform developed by ...

ISLAMABAD: The Financial Monitoring Unit (FMU) has directed the Reporting Entities (REs) including financial institutions and real estate agents, jewellers, lawyers/accountants, trusts and company ...

Fines of Dh50,000 and more - even up to Dh5m - await businesses delaying AML compliance Also In This Package Flying from India to UAE? Here are all the updates Discover these 7 ancient artefacts at ...