Still, the final hurdle remains. Gibraltar’s removal is contingent on approval by the European Parliament, which previously ...

On Tuesday, the Central Bank announced a penalty of Dh12.3 million against six money exchange houses for breaches of the ...

The European Union (EU) on Tuesday removed the UAE from its list of “high-risk” countries for money laundering, enhancing the country’s status as ... and Venezuela were added to the list.

The European Union (EU) plans to remove the UAE from its list of high-risk countries for money laundering, a move that could ease compliance burdens for investors and banks operating in the Gulf state ...

Israel indicated it would next set its sights on the enrichment facility known as Fordo, Iran’s second-largest and most ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

Introduction The last few months have been marked by aggressive measures by numerous governments that aim to further restrict ...

The US president's comments came following Israel's strikes against Iran's nuclear facilities in a major overnight attack.

Argentina has formally objected to the European Union's preliminary classification of the country as a “standard risk” under the EU Deforestation ... and Civil Status (Reniec) spent over ...

In today’s world, military power is no longer measured solely by missile blasts and the roar of fighter jets. Alongside every military strike runs a quieter yet far more influential battle: the war of ...

"The full strength and might of the U.S. Armed Forces will come down on you at levels never seen before," Trump warned. She's the brains behind the best-selling novels loved by readers–and ...