Category: MENA
The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti money laundering protocols to ensure transparency and security.
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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.
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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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The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti money laundering protocols to ensure transparency and security.
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
The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti money laundering protocols to ensure transparency and security.
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