Category: MENA
UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and aligning regional standards with the FATF fifth round methodology.
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CBUAE Revokes Omda Exchange License and Imposes Dh10 Million Fine
The CBUAE revoked the license of Omda Exchange and imposed a 10 million fine following an investigation into Omda Exchange AML Violations and regulatory failures.
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Turkey orders detention of 10 suspects for financing Daesh terrorism
Authorities in Turkey detained 10 suspects for using Economic Mobilization Tactics to fund Daesh. The group moved money to Syria under religious pretexts, highlighting the search for illicit capital.
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Money Laundering Risks Shadow Dubai Charity Crypto Innovation
Exploring the money laundering risks in the non profit sector as Dubai organizations adopt digital asset donation laundering prevention measures for virtual gifts.
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French government awareness questioned in Lafarge terrorism financing case in Syria
French government awareness became a central issue as the Lafarge terrorism financing case exposed conflicting testimonies over what state officials knew during the Syria operations.
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UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and aligning regional standards with the FATF fifth round methodology.
Read More
CBUAE Revokes Omda Exchange License and Imposes Dh10 Million Fine
The CBUAE revoked the license of Omda Exchange and imposed a 10 million fine following an investigation into Omda Exchange AML Violations and regulatory failures.
Read More
Turkey orders detention of 10 suspects for financing Daesh terrorism
Authorities in Turkey detained 10 suspects for using Economic Mobilization Tactics to fund Daesh. The group moved money to Syria under religious pretexts, highlighting the search for illicit capital.
Read More
Money Laundering Risks Shadow Dubai Charity Crypto Innovation
Exploring the money laundering risks in the non profit sector as Dubai organizations adopt digital asset donation laundering prevention measures for virtual gifts.
Read More
French government awareness questioned in Lafarge terrorism financing case in Syria
French government awareness became a central issue as the Lafarge terrorism financing case exposed conflicting testimonies over what state officials knew during the Syria operations.
Read More
UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and aligning regional standards with the FATF fifth round methodology.
Read More
CBUAE Revokes Omda Exchange License and Imposes Dh10 Million Fine
The CBUAE revoked the license of Omda Exchange and imposed a 10 million fine following an investigation into Omda Exchange AML Violations and regulatory failures.
Read More
Turkey orders detention of 10 suspects for financing Daesh terrorism
Authorities in Turkey detained 10 suspects for using Economic Mobilization Tactics to fund Daesh. The group moved money to Syria under religious pretexts, highlighting the search for illicit capital.
Read More
Money Laundering Risks Shadow Dubai Charity Crypto Innovation
Exploring the money laundering risks in the non profit sector as Dubai organizations adopt digital asset donation laundering prevention measures for virtual gifts.
Read More
French government awareness questioned in Lafarge terrorism financing case in Syria
French government awareness became a central issue as the Lafarge terrorism financing case exposed conflicting testimonies over what state officials knew during the Syria operations.
Read More