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Following presidential directive, Mansour bin Zayed appoints COP28 UAE President-Designate

 Under the directive of President His Highness Sheikh Mohamed bin Zayed Al Nahyan, H.H. Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Court, today appointed Dr. Sultan Ahmed Al Jaber as President-Designate for the 28th Conference of the Parties (COP28). Shamma Al Mazrui, UAE Minister of …

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CBUAE issues new guidance on anti-money laundering and combatting financing of terrorism

The Central Bank of the UAE (CBUAE) has issued 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 and insurance companies, agents and brokers. The guidance, which comes into effect immediately, will assist LFIs’ understanding of …

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