UAE News
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6 Hawala operators fined Dh350,000 for not registering with Central Bank
The UAE Central Bank has fined six hawala operators Dh350,000 in violation of the country’s Anti Money Laundering and Combatting the Financing of Terrorism ... -
Bank fined Dh19.5 million for not adhering to anti-money laundering rules
The Central Bank of the UAE has fined Dh19.5 million to a bank operating in the country for failing to comply with the anti-money ... -
GCC Exchange Wins the Title of Most Trusted Exchange House – UAE 2021
GCC Exchange has come a long way. Ever since its establishment, it has achieved innumerable milestones! Some milestones were in the form of awards ... -
Gitex 2021: Your Face will replace your Emirates ID Card Soon
Residents holding an Emirates ID can register for the face recognition service from an ICA customer service station, smart apps or self-service machines. Your ... -
Western Union Digital integrates UAE Pass
UAE national digital identity solution integrated in wu.com and mobile app for real-time authentication in collaboration with Al Fardan Exchange. Western Union and Al ... -
Zayed University has partnered with Al Fardan Exchange to train 100 Emirati Students
Zayed University (ZU) has partnered with Al Fardan Exchange to offer free online training to 100 Emirati students and alumni in anti-money laundering, identifying ... -
Expo 2020: UAE Central Bank to gather global leaders for exploring future of finance
Central bank governors, industry leaders and heads of financial and technology institutions from around the world will gather in Dubai next week to discuss ... -
UAE Central Bank imposes $4.7mln in fines on 6 Exchange Houses
The Central Bank of the UAE (CBUAE) has imposed financial sanctions to the tune of 17.31 million ($4.7 million) on six exchange houses operating in ... -
UAE Central Bank issues New Anti-money Laundering Guidance
New rules are for financial institutions providing services to cash-intensive businesses. Abu Dhabi: The Central Bank of the UAE (CBUAE) has issued a new ... -
Expo 2020 Dubai: UAE Central Bank Issues Commemorative Coin
The Central Bank of the UAE (CBUAE) on Friday announced the issuance of silver coins that feature Expo 2020’s official mascots. This is the ...
