Projects to fulfill UAE’s national obligations in combating financial crime The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programmes to train and certify professionals on global compliance st»»»

TOKYO (Reuters) - Japan expects a limited impact from the U.S. decision not to renew waivers previously granted on Iran oil import sanctions, the country’s trade and industry minister said on Tuesday. Japan's Minister of Trade and Industry Hiroshige Seko arrives at Prime Minister Shinzo Abe's offic»»»

Abu Dhabi: Seven UAE-based entities, including Capital Tap Holding LLC and Horizon Advanced Solutions General Trading LLC, were subjected to US Sudan sanctions on January 7, 2025 Following the announcement, the UAE launched its own investigation into the entities and associated individuals, request»»»