Browsing: compliance

The UAE Banks Federation (UBF) hosted its Annual Media Briefing, providing a comprehensive overview of…

The Ministry of Economy conducted a briefing to examine key updates related to the enhancement of the anti-money laundering and counter-financing of terrorism system (AML/CFT) in the country. This includes reviewing Cabinet Decision No. 109 of 2023 on the organization of real beneficiary procedures.

The Future XB Payment Summit 2022, slated for November 15th and 16th, promises to be…