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CBUAE issues new guidance for licensed financial institutions on transaction monitoring and sanctions screening

The Central Bank of the UAE (CBUAE) has issued a new guidance on transaction monitoring and sanctions screening for its licensed financial institutions (LFIs). The Guidance aims to promote the understanding and effective implementation by LFIs of their statutory anti-money laundering and combatting the financing of terrorism (AML/CFT) obligations. The …

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MoHAP adopts advanced tech solutions to collect and encode healthcare data within ‘Riayati’ platform

The Ministry of Health and Prevention (MoHAP) has announced the adoption of advanced tech solutions, to unify the process of collecting data content and organise patients’ healthcare records in the UAE by using single common terminologies within the “Riayati” platform. This contributes to sustainably consolidating digital systems and integrating encoded …

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UAE Cabinet chaired by Mohammed bin Rashid directs government institutions to adopt UAE’s 10 principles for next 50 years as core guidelines

His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, affirmed that the ‘Principles of the 50’ is a strategic roadmap for the country’s new era of political, economic and social development. These remarks by His Highness Sheikh Mohammed bin Rashid came during the …

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