Kohli Central Bank of the UAE (CBUAE) is celebrating its 50th anniversary this year, while continuing to play a pivotal role ...

The complex case dates back to November 2017, when $497 million belonging to The Port Fund was frozen at a branch of Noor Bank in Dubai, the commercial capital of the United Arab Emirates.

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 ...