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In the presence of the UAE Minister of Economy and Deloitte Middle East officials

June 17, 2021

Ministry of Economy: UAE a forerunner in development of AML systems; business sector a strategic partner in countering money laundering

Ministry of Economy develops strategic plan & initiatives to strengthen UAE’s anti-money laundering efforts

Ministry of Economy takes additional measures to ensure establishments’ compliance with ultimate beneficial owner procedures

Ministry of Economy & AML/CFT Executive Office hold workshop to develop auditing standards of company registration processes

Azerbaijani president receives H.E. Bin Touq; underlines depth of relations between...

June 27, 2021

1,200 startups from 33 countries participate in Entrepreneurial Nation’s Startup Leap...

April 28, 2022

Ministry of Economy successfully closes Canadian authorities’ subsidy investigation on UAE’s...

December 17, 2020

Ministry of Economy: “Real estate agents, gold dealers, auditors, and service...

March 10, 2021

Ministry of Economy: 70 per cent growth in intellectual works in...

June 13, 2021

Economic Integration Committee adopts flexible action plan to provide data on...

May 25, 2021

UAE ranked first in Middle East & Africa in terms of...

February 16, 2021

Ministry of Economy confirms continuation of inspection campaigns to ensure DNFBP...

June 10, 2021

Ministry of Economy continues efforts to ensure DNFBPs’ compliance with anti-money...

March 30, 2021

The UAE and Canada Reconfirm Support to Circular Economy

December 24, 2020

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