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UAE President receives phone call from President of Democratic Republic of Congo

President His Highness Sheikh Mohamed bin Zayed Al Nahyan today received a phone call from Félix Tshisekedi, President of the Democratic Republic of the Congo. During the call, the two leaders discussed opportunities to enhance cooperation aimed at supporting the sustainable development and economic prosperity of both nations. The conversation …

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CBUAE issues guidance for licensed financial institutions on anti-money laundering, combatting financing of terrorism

The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for Licensed Financial Institutions (LFIs) including banks, finance companies, exchange houses, payment service providers, registered hawala providers and insurance companies, agents and brokers. The new guidance will assist …

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