Latest Articles
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Al Fardan Exchange LLC has partnered with Windward to strengthen Compliance and maritime vessels screening process
Al Fardan Exchange L.L.C., one of the UAE’s leading financial services providers, has recently announced a corporate partnership with leading predictive intelligence company, Winward, ... -
GCC Exchange opens a New Chapter in CRM by launching Happiness Meter Platform
In an attempt to step up their Customer Relationship Management, GCC Exchange has launched a Happiness Meter Platform that captures customer experience and helps ... -
Binary Options For Beginners – A Binary Trading Guide
Binary Trading: Binary option contracts have well-defined risks and outcomes. They are called ‘binary’ because there are only two possible outcomes when they expire: ... -
Saudi Arabia authorities convict 6 accused of Money Laundering with 31 years imprisonment
Authorities in Saudi Arabia said six people have been convicted of money laundering charges and sentenced to 31 years in prison, the Saudi Press ... -
Best Investing Apps With Free Stock Trading
Free Stock Trading : With any luck, this information will get you off to a quick start in learning how to invest in stocks ... -
UAE Central Bank has fined a local exchange house Dh600,000 for transporting money in an ordinary civilian vehicle
UAE Central Bank (CBUAE) has imposed a financial sanction on an exchange house operating in the UAE, pursuant to the Decretal Federal Law no.14 ... -
What Are the Responsibilities of a Personal Injury Lawyer?
Personal Injury Lawyer: Motorcycle accident cases are increasing rapidly over the past few decades. It has increased the demand for motorcycle accident lawyers that help ... -
What is Anti-Money Laundering? What It Is and Why It Matters
Anti-Money Laundering: Money laundering is a procedure where fraudsters attempt to hide and conceal the possession and origin of their earnings of criminal activities ... -
UAE Central Bank imposes heavy fine on Exchange House
The Central Bank of the UAE (CBUAE) imposed a financial sanction of AED 352,000 ($95,854) on an exchange house operating in the country, due to ... -
UAE: New Dh50 Polymer Banknote is Now an Official Currency of UAE
The Central Bank of the United Arab Emirates (CBUAE) has announced that the new Dh50 polymer banknote is an official currency and to be ...
