Published 3 years ago

UAE central bank sees COVID-19 increasing money-laundering risks

Summary by Reuters

The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the COVID-19 pandemic, including money-laundering and terrorism financing, it said in a report published on Sunday. The use of unlicensed money service providers for money laundering has increased during the coronavirus crisis last year, the report said, as well as the use of

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Reuters

UAE central bank sees COVID-19 increasing money-laundering risks

DUBAI - The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the COVID-19 pandemic, including money-laundering and terrorism financing, it said in a report published on Sunday. The use of unlicensed money service providers for money laundering has increased during the coronavirus crisis last year, the report said, as well as the use of

3 years ago·United Kingdom

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Financial Post

UAE central bank sees COVID-19 increasing money-laundering risks

DUBAI -- The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the COVID-19 pandemic, including money-laundering and terrorism financing, it said in a report published on Sunday. Read More

3 years ago·Canada

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Gulf News

Central Bank of UAE identifies new COVID-19 financial sector risks

Report is part of efforts to address money laundering and terrorist financing

3 years ago·Dubai, United Arab Emirates

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OAN

UAE central bank sees COVID-19 increasing money-laundering risks

September 19, 2021DUBAI (Reuters) – The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the COVID-19 pandemic, including money-laundering and terrorism financing, it said in a report published on Sunday.The use of unlicensed money service providers for money laundering has increased during the coronavirus crisis last year, the report said, as well as the use of e-commerce to launder money.“Wide…

3 years ago·San Diego, United States

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Al Arabiya

UAE’s central banks sees increased risk of money laundering due to COVID

The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the COVID-19 pandemic, including money-laundering and

3 years ago·Saudi Arabia

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Middle East Monitor

UAE central bank sees COVID-19 increasing money-laundering risks

The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the COVID-19 pandemic, including money-laundering and terrorism financing, it said in a report published on Sunday, reports Reuters. The use of unlicensed money service providers for money laundering has increased during the coronavirus crisis last year, the report said, as well as the use of e-commerce to launder money. "Widespread lockdowns have…

3 years ago·London, United Kingdom

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