India, US reaffirm commitment to combat illicit finance risks in global financial system

Dec 14, 2023

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

Jul 03, 2024

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.

Rashtriya Raksha University successfully concludes BRICS AML/CFT capacity building programme

Sep 13, 2026

Rashtriya Raksha University (RRU), an Institution of National Importance, today hosted the valedictory ceremony marking the successful conclusion of the five-day BRICS Anti-Money Laundering...

UAE delegation meets French officials to strengthen cooperation

Jan 18, 2025

The visit highlights the UAE's commitment to activating effective communication channels to reduce financial crimes in alignment with its strategic goals and global AML/CFT...

Abu Dhabi: ADGM publishes 'Quick Guides' for Designated Non-Financial Businesses and Professions

Oct 12, 2023

The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial...

Thiruvananthapuram Airport inducts three Rosenbauer Panther crash fire tenders

Feb 14, 2026

Thiruvananthapuram Airport has strengthened its Aircraft Rescue and Firefighting (ARFF) capabilities with the induction of three state-of-the-art Panther CFT crash fire tenders from Rosenbauer,...