As the United Arab Emirates launches a new anti-money laundering system, reporting entities are required to register by the end of this week, a UAE central bank official said at a press conference in …
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Compliance with financial laws a must for sector to flourish
Full compliance is the only solution for companies in the UAE when it comes to anti-money laundering laws … partner for banking and finance at Al Tamimi & Co, also highlighted and addressed …
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UAE central bank focuses on real estate in anti-money laundering efforts
The UAE has been tightening its financial regulations to fight the perception among some foreign investors that it is a hot spot for illicit funds due to its free trade zones and geographic …
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Trusted Partner For Financial Trading Labs Deployment
Dubai: Anchored by its strong roots within the Trading Room Technology Solutions space in the GCC, Rashed Al Makhawi Ent LLC (RAME) has naturally broadened its industry expertise to start deploying …
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UAE launches new anti-money laundering platform
The UAE’s Financial Intelligence Unit (FIU) launched the new anti-money laundering platform ‘goAML’ , which has been open for registration since May, officials of the UAE Central Bank, CBUAE, …
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UAE seeks deeper ties with African businesses
… aimed at firming up relations between businesses operating in Africa and the United Arab Emirates (UAE). The fifth edition of the Global Business Forum (GBF) on Africa will be held in November …
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UAE- DMCC posts 12% growth in new companies in 2018
(MENAFN – Khaleej Times) The Dubai Multi Commodities Centre (DMCC) has reported strong growth across its business in 2018, welcoming 1,868 new companies to its free zone during the year – a 12 per …
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UAE, Jordan strengthen trade ties through ECI and JLGC partnership
ECI’s mandate, right from the beginning, has been to empower the UAE-based businesses by strengthening their business capabilities through risk mitigation. “We are certain that our collaboration with …
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Indian tycoon Dr Dhananjay Datar gets 10-year UAE visa
(MENAFN – Khaleej Times) Another Indian business tycoon has been awarded a long-term UAE visa. Dr. Dhananjay (Jay) Datar, Chairman and Managing Director, Al Adil Trading received his long term 10 …
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Sharjah book body to host camps
The Sharjah Book Authority (SBA) office in the Eastern region is organising a series of summer camps from July 7 until Aug 1, in keeping with its objective of encouraging creativity and fostering a …
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UAE-Romania Cultural Week opens in Bucharest
The Ministry of Culture and Knowledge Development on Saturday launched the UAE-Romania Cultural Week in Bucharest to foster new cultural ties between the two countries. Organised by the UAE Embassy in …
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UAE calls for talks to defuse US-Iran tensions
ABU DHABI: The United Arab Emirates on Sunday called for negotiations … Tehran is yet to react to the reports published by The Washington Post and Yahoo News. US President Donald Trump said Friday …
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UAE calls for dialogue and negotiation aimed at reducing escalation in Persian Gulf
UNITED STATES (VOP TODAY NEWS) — The United Arab Emirates on Sunday called for dialogue and negotiations to reduce the escalation between Iran and the United States in the Gulf region after the …
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UAE- World record dive for OMEGA Planet Ocean
(MENAFN – Dubai PR Network) At the British Museum in London, OMEGA reveals the watch that made the world’s deepest dive – and the groundbreaking technology behind its success Dubai, United Arab …
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IPOs are back: UAE emerging as a strong player for listings in H2 2019
In April, Bloomberg reported that three companies were looking to float their shares on the Dubai bourse, which would essentially end the 17-month IPO drought on the local market. Further details were …
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Report: Dubai plane that crashed followed others too close
DUBAI, United Arab Emirates – Experts investigating a fatal airplane crash that killed four people working on improvements at Dubai International Airport say the aircraft involved had followed too …
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Chinese investments in UAE real estate set to grow 70% during 2019
according to figures available from the Dubai Land Department (DLD). The total worth of real estate transactions in the emirate during the period was Dh162 billion. Fidu Properties’ optimistic …
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