News

Legal expert in UAE explains challenges faced by spouses aged 50 and older Grey divorce, referring to divorce among couples aged 50 and older, is on the rise globally. Shutterstock Dubai: Grey ...
The placement of the UAE on the FATF grey list had significant challenges for the country Indeed, the UAE’s efforts in this regard have been substantial, including legislative reforms, strengthening ...
Dubai real estate: How UAE ‘FATF grey list’ boost is driving investments and affordable property is set to boom Dubai real estate could be on the verge of the biggest boom in 10 years says Allsopp & ...
TL;DRDelisted: The EU has formally removed the UAE from its high-risk AML/CFT list after Parliament’s approval.Backstory: The UAE was grey-listed by FATF in 2022 for regulatory gaps, followed by the ...
An exit from the grey list marks a swift turnaround for the UAE, which was added to the list of jurisdictions under increased monitoring in March 2022.
The UAE is on track to be removed from the global financial crime watchdog's grey list following its consistent progress on compliance measures to combat money laundering while four countries ...
UAE retailers put up trade-in, cashback offers to counter grey imports of smartphones Not just the iPhone 14, grey imports of just about all the in-demand smartphone models are getting diverted ...
The UAE has committed to implementing the recommendations of the International Cooperation Review Group's (ICRG) Action Plan to remove itself from the grey list swiftly.
Deliveroo has just revealed its Takeaway Map of Abu Dhabi, unveiling the most sought-after dishes enjoyed across the capital’s diverse neighbourhoods. Leveraging the platform’s deep knowledge ...
The United Arab Emirates needs time to demonstrate the effectiveness and enforcement of policies introduced against financial crime before it can be removed from a global watchdog's 'grey' list ...
The UAE has been removed from a financial crime watchdog’s list of countries. The Paris-based Financial Action Task Force (FATF) said the UAE, along with Barbados, Gibraltar and Uganda, has shown ...
The UAE is on track to be removed from the global financial crime watchdog’s grey list following its consistent progress on compliance measures to combat money laundering while four countries, ...