DFSA_FIU sign AML/CFT cooperation - GCC Business News

Thu, Dec 26, 2024

14.1 C

Dubai

GCC Business News

Home
GCC
- All Bahrain Kuwait Oman Qatar Saudi Arabia UAE
  
  Banking & Finance
  
  ADFD to offer extra $40mn loan to complete Velana Airport
  
  Technology
  
  Abu Dhabi Chamber launches ‘ICT Working Group’
  
  Technology
  
  Moro Hub partners with SER Group to drive digital transformation
  
  Events
  
  ‘FOMEX 2025’ set to kick off on February 19
Business
- Banking & Finance
  
  ADFD to offer extra $40mn loan to complete Velana Airport
  
  Business
  
  The 5 Best Document Shredding Services
  
  Aerospace
  
  Sanad expands MRO capabilities to include CFM LEAP-1A engine
  
  Healthcare
  
  Mubadala acquires majority stakes in GMSC and Al Ittihad Drug Store
  
  Energy
  
  EWEC secures 4 sites for major renewable energy projects
Lifestyle
- All Fashion Food Recipes Health & Fitness Travel
  
  Tourism
  
  Step into Qatar’s Desert Magic: Visit Qatar’s new activation at Ras Abrouq
  
  Events
  
  LuLu Hypermarket unveils ‘Qatari Products: Our First Choice’ initiative
  
  Lifestyle
  
  Glass, Wood, or Metal? Best Dining Tables for a Modern Look
  
  Around the Globe
  
  Stressed? A cup of Hot Cocoa could protect your heart
We Suggest
- All Events Hospitals Hotels Restaurants Tourist Destinations
  
  Events
  
  ‘Economy Middle East Summit’ set to take place in May 2025
  
  Events
  
  IDEX and NAVDEX 2025 to kick off on February 17
  
  Events
  
  ‘Madinah Investment Forum’ kicks off today
  
  Events
  
  Gulf Air holds 2024 ‘Gulf Flight Safety Association Conference’
Technology
- Technology
  
  Abu Dhabi Chamber launches ‘ICT Working Group’
  
  Technology
  
  Moro Hub partners with SER Group to drive digital transformation
  
  Events
  
  ‘FOMEX 2025’ set to kick off on February 19
  
  Achievements
  
  Commercial Bank earns ‘Best Digital Bank in the Middle East’ award
  
  Technology
  
  Qatar Ministry of Justice unveils improved version of SAK application
More

Home Tags DFSA_FIU sign AML/CFT cooperation

DFSA_FIU cooperation

Business

DFSA signs MoU with Financial Intelligence Unit to deepen AML/CFT cooperation

8 Aug, 2023

The Dubai Financial Services Authority (DFSA), the financial regulatory agency of the Dubai International Financial Center (DIFC), has signed a Memorandum of Understanding (MoU)...

FEATURED EVENTS

IDC Middle East CIO Summit

IDC Middle East CIO Summit 2025

10 Dec, 2024

XPANSE 2024 to be held from November 20-22

12 Nov, 2024

Global Blockchain Show

Global Blockchain Show 2024

29 Oct, 2024

Future Sustainability Forum

Future Sustainability Forum 2024

25 Oct, 2024

DONT MISS IT

Visit Qatar opens desert experience at Ras Abrouq

Step into Qatar’s Desert Magic: Visit Qatar’s new activation at Ras...

22 Dec, 2024

OpenAI testing new reasoning AI models

OpenAI introduces ‘o3’ reasoning AI models in test phase

21 Dec, 2024

DEWA Green Hydrogen Project cuts CO2 emissions

DEWA Green Hydrogen project cuts CO2 emissions in transport sector

19 Dec, 2024

iGA unveils ‘Global Digital Twinning for eGovernment Excellence’

iGA initiates ‘Global Digital Twinning for eGovernment Excellence’

13 Dec, 2024

GCAA Golden Package for civil aviation

GCAA Golden Package; One-Stop Shop for private and business aircraft

12 Dec, 2024

SPOTLIGHT

Visit Qatar opens desert experience at Ras Abrouq

Tourism

Step into Qatar’s Desert Magic: Visit Qatar’s new activation at Ras...

22 Dec, 2024

International Digital Customer Experience Standard Certificate

Energy

DEWA secures 100% score in IDCXS2022 Certification

21 Dec, 2024

LATEST ARRIVALS

ADFD extends additional loan

ADFD to offer extra $40mn loan to complete Velana Airport

26 Dec, 2024

Abu Dhabi Chamber launches ‘ICT Working Group’

Abu Dhabi Chamber launches ‘ICT Working Group’

25 Dec, 2024

Moro Hub partners with SER Group

Moro Hub partners with SER Group to drive digital transformation

25 Dec, 2024

‘FOMEX 2025’ set to kick off on February 19

‘FOMEX 2025’ set to kick off on February 19

25 Dec, 2024

ITC unveils 2024 Transport Impact Studies Guidelines

Abu Dhabi’s ITC unveils ‘2024 Transport Impact Studies Guidelines’

25 Dec, 2024

SABIC, Fujian Government partner

Construction

SABIC, Fujian Government to...

United Nations

Energy

Climate change already impacting...

UAE MoEI Minister and Officials Image

Real Estate

UAE MoEI unveils new...

IKEA Image

Retail

IKEA partners with Tabby...

Hotel Room Image

UAE

Faster recovery for UAE,...

TAQA Water Solutions launches $40.8mn wastewater management project

Waste Management

TAQA Water Solutions launches...

MORE FROM THE TOPIC

ADFD extends additional loan

ADFD to offer extra $40mn loan to complete Velana Airport

26 Dec, 2024

Abu Dhabi Chamber launches ‘ICT Working Group’

Abu Dhabi Chamber launches ‘ICT Working Group’

25 Dec, 2024

Moro Hub partners with SER Group

Moro Hub partners with SER Group to drive digital transformation

25 Dec, 2024

‘FOMEX 2025’ set to kick off on February 19

‘FOMEX 2025’ set to kick off on February 19

25 Dec, 2024

ITC unveils 2024 Transport Impact Studies Guidelines

Abu Dhabi’s ITC unveils ‘2024 Transport Impact Studies Guidelines’

25 Dec, 2024

Commercial Bank wins ‘Best Digital Bank in the Middle East’ award

Commercial Bank earns ‘Best Digital Bank in the Middle East’ award

25 Dec, 2024