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FATF Puts Iraq on Grey List Citing AML and CTF
The Financial Action Task Force has classified Iraq as a “grey list,” citing deficiencies in AML and CTF regulation, following the election of Prime Minister Ali Al-Zaidi.
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Airlines Reroute as Israel-Iran Exchange Sparks Fresh Airspace Disruptions
Airspace over Syria, Iraq, and Iran remains disrupted on Monday morning, raising questions on the…
ADNOC Distribution Confirms Ali Siddiqi as Permanent CFO
Ali Siddiqi officially announces his transition from Acting to Permanent CFO at ADNOC Distribution, pledging…
UAE Reinforces Overseas FDI Commitment in U.S. Despite Iran War
UAE reinforces its role in the U.S. economy despite the Iran war, with AI infrastructure…