Learn More About the Regulations on virtual assets to counter proliferation financing and prevent money laundering.

Learn about the UAE's Civil Defence Authority, its responsibilities, and key Civil Defence Regulations. Understand how CDA ensures safety, compliance, and public protection across the UAE. Watch now to stay informed.

In this video, we explore the UAE's Federal Decree-Law No. 20/2018, a key piece of legislation designed to combat money laundering, terrorism financing, and the funding of unlawful organisations...

The Counter-Terrorism legislation Amendment Bill 2019 covers amendments to fortify Australia's counter-terrorism legislation.

The IDEX conference just concluded last week in Abu Dhabi demonstrated the intertwining nature of the threats that the world currently faces in dealing with malevolent actors ...

The United Arab Emirates has recently introduced changes to its criminal law that now ban carrying of sharp objects or tools. Further, if the said tools or objects are being used in a crime...

The UAE continuously tightens its rules and regulations concerning anti-money laundering and Counter-Terrorism Financing.

The United Arab Emirates (UAE) could be placed on a "grey list'' of nations because of its failure to tackle money laundering and terrorist financing.

As a result of the UAE's inclusion on the 'grey list' in March 2022, it has been subject to increased monitoring and assessment by the FATF over the last two years.

On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.

The United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...

The President of UAE passed a law amendment number 2 of 2018 on UAE Cybercrime law to amend the sanctions under articles 26, 28 and 42 of the said law ("Cybercrime New Amendment").

The United Arab Emirates remains committed to instituting anti-money laundering practices in the country and thereby imposing strict penalties to offenders in money laundering cases. The

Have you been in a situation where you issued a cheque, however, later paid the cheque amount in cash to the beneficiary but, the beneficiary failed to return the cheque or refuses to return the cheque.

Syed Rahman of financial crime specialists Rahman Ravelli assesses the UAE's stance.

The United Arab Emirates has recently introduced changes to its criminal law that now ban the carrying of sharp objects or tools.

The United Arab Emirates has established a comprehensive legal framework to combat Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) that aligns with international norms and FATF guidance.

The UAE has issued a new civil defence law which is governed by federal decree-law No. (35) of 2024 on the reorganization of the civil defence authority.

The United Arab Emirates is restricting the movement of cash and precious metals as part of its attempt to tackle financial crime.

The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, confirmed on 27 October that the United Arab Emirates ...