The certification, titled AML and CFT Provisions in Securities Market Certification Examination, has been developed in collaboration with the National Institute of Securities Markets (NISM).

The Central Bank of the UAE has levied a Dh3.5 million fine on an unnamed exchange house for breaches of anti-money ...

Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...