Members of the European Parliament voted on Wednesday to include the Guards on the 27-nation bloc's terror list in "light of its terrorist activity, the repression of protesters and its supplying of drones to Russia". The vote is non-binding but comes with EU foreign ministers already due to discuss tightening...
Iraq, US discuss efforts to combat money laundering, terror funding
The Governor of the Central Bank, Mustafa Ghalib, received the US Ambassador to Iraq, Alina Romanowski, and her accompanying delegation.
UAE issues new guidelines for real estate transactions
The Ministry of Economy (MoE) and the Ministry of Justice (MoJ), in partnership with the UAE Financial Intelligence Unit (FIU), have announced new regulations aimed at certain real estate transactions conducted in the UAE.
UAE strengthens efforts to counter money laundering
It will work as a reference for security agencies, the police, and other enforcement bodies in financial-crime probes It will reportedly also facilitate requests from other countries for information exchange to combat money-laundering and terrorist-financing The United Arab Emirates has created a database of ownership information that...
