Anti-Money Laundering

FATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sector

UAE - The Financial Action Task Force (FATF) has acknowledged that the United Arab Emirates has made positive progress in…

March 7, 2022

Syed Saddiq maintains his not guilty plea

The defense, being led by Lawyer Haijan Omar, representing Syed Saddiq had submitted a motion to transfer the cases from…

September 12, 2021

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