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The National on MSN3d
UAE Central Bank fines two foreign bank branches Dh18.1m for breaching anti-money laundering rules
The UAE Central Bank has fined two branches of foreign banks operating in the country a total of Dh18.1 million ($4.9 million ...
Reuters2y
UAE central bank issues AML/CTF guidance for dealing with virtual assets
DUBAI, May 31 (Reuters) - The UAE Central Bank has issued new anti-money laundering and counter-terrorism financing guidance for financial institutions when dealing with virtual assets ...
Arabian Business2y
UAE central bank discusses initiatives to enable instant payments
The UAE is currently well underway on initiatives to implement a financial market infrastructure that will enable instant payments in the country, the Central Bank of the UAE said. The move is part of ...
Computer Weekly2y
UAE central bank programme to accelerate digital transformation
The Central Bank of the United Arab Emirates (CBUAE) has launched a programme to speed up the digitisation of the country’s financial sector. The nine key initiatives of the Financial ...