June 11, 2026

financial crime prevention

President Sheikh Mohamed bin Zayed appoints four new Assistant Governors at central bank of the UAE | World News

President Sheikh Mohamed bin Zayed appoints four new Assistant Governors at central bank of the UAE | World News

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UAE President Sheikh Mohamed bin Zayed appointed four experienced leaders as Assistant Governors at CBUAE/Image: CBUAE In a significant move aimed at strengthening the leadership of the UAE’s financial sector, President His Highness Sheikh Mohamed bin Zayed Al Nahyan has issued a federal decree appointing four new Assistant Governors at the Central Bank of the…

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Kuwait new rule for Gold and precious metals: Bans cash payment to fight illegal transactions | World News

Kuwait new rule for Gold and precious metals: Bans cash payment to fight illegal transactions | World News

admin04 mins

Kuwait outlaws cash payments for gold and jewellery / AI-generated illustration Kuwait has ushered in a new era for its precious metals market, making a bold move that aligns it with international best practices. The Ministry of Commerce and Industry recently issued a landmark decision that completely bans cash payments for the purchase of gold,…

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