Tag: guidelines on AML/CFT

Central

Central Bank of UAE allots guidelines to combat money laundering

by Sakshi K S

October 4, 2021

The Central Bank of UAE (CBUAE) has allotted new-fangled guidelines on anti-money laundering and battling the ...

USA

Ron DeSantis Begins Presidential Campaign in Iowa

Florida Governor Ron DeSantis has begun his political campaign for the 2024 Presidency in full swing, reaching the state of ...

May 31, 2023

Technology

UAE Forays Ahead of Mars Into the Asteroid Belt

The United Arab Emirates has announced its plans to send another spacecraft to tour the asteroid belt located between Mars ...

May 31, 2023

Demand for Giant Heat Pumps Is On the Rise

Germany’s Alternative To Expensive Natural Gas “The demand for district heating is exploding,” says Raymond Decorvet, a business development executive ...

May 30, 2023

Markets

United Arab Emirates Becomes Top Russian Gold Importer After Sanction Hit

As per the customs records, the United Arab Emirates, China, and Turkey accounted for 99.8% of Russian gold exports for ...

May 30, 2023

Banking

Qred Emerges as Europe’s Newest Bank

Swedish-based AI-powered fintech company Qred recently obtained its banking license in May. This status now gives them the power to ...

May 29, 2023

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The Global Economics Limited is a UK based financial publication and a quarterly business magazine giving thoughtful insights into the financial sectors on various industries across the world. Our highlight is the prestigious country specific Annual Global Economics awards program where the best performers in various financial sectors are identified worldwide and honoured.