Amending the Anti-Money Laundering and Counter-Terrorism Financing Law aims to enhance the country’s technical compliance with international treaties and recommendations.
I announced United Arab Emirates Sunday, a decree to amend some provisions of the law Anti-Money Laundering, Combating the Financing...
Question: I am currently employed at a mainland Dubai company that offers bonuses, annual salary increases, and other benefits. I’ve received a job offer...
Over 7,800 Pakistanis were deported from 2019 to 2025 for different charges. Photo: Reuters
Pakistan's government has initiated cancelling the passports of deportees due to...