Finance chief’s trip announced on Sunday and follows easing of tensions after US President Donald Trump visited mainland ...
ADGM has updated its money laundering and terrorist financing risk assessment after legal entities in the financial centre ...
UAE adds 16 individuals and five entities linked to Lebanon’s Hezbollah to its Local Terrorist List, reinforcing efforts to ...
A government consultation is seeking views on proposals to introduce a ‘legitimate interest’ route to access beneficial ...
The anti-money laundering unit (Mokas) and the Cyprus Compliance Association (CCA) recently signed a strategic memorandum of ...
Tether and TRON's T3 unit has frozen over $450 million in illicit crypto, intercepting 44% more proceeds in 2025.
Emirates News Agency on MSN
UAE designates 16 individuals, five entities on its Local Terrorist List over Lebanon's Hezbollah links
ABU DHABI, 12th May, 2026 (WAM) -- The United Arab Emirates has designated 21 individuals and entities on its Local Terrorist List over their links to Lebanon’s Hezbollah.The designation was issued ...
UAE mandates all regulatory authorities to identify and freeze any financial or commercial relations with them and take the ...
Calls upon security agencies to remain alert Fayaz Bukhari SRINAGAR, May 13: Lieutenant Governor Manoj Sinha today accused ...
ADGM has published the 2026 update of its Money Laundering and Terrorist Financing (ML/TF) Risk Assessment of Legal Persons ...
Antrim and Newtownabbey Borough Council is investigating an anti-immigration mural that appeared on Doagh Road a fortnight ago. The AI-generated banner shows cloaked men carrying Pakistan flags ...
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