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DFSA fines ‘directors’ for breaching AML rules

  DUBAI / WAM The Dubai Financial Services Authority(DFSA) fined two individuals AED205,520 each for failing to act with due skill, care, which caused an Authorised Firm to breach the DFSA’s Anti-Money Laundering(AML) Rules. Raphael Lilla and Kapparath Muraleedharan were both Licensed Directors and members of the Board of Directors at a DFSA Authorised Firm. In August 2014, Lilla and ...

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World Travel Catering Expo opens

  Dubai / Emirates Business HH Sheikh Ahmed bin Saeed Al Maktoum, President of Dubai Civil Aviation Authority (DCAA) Chairman of Dubai Airports and Chairman and Chief Executive of Emirates Airline and Group, on Tuesday inaugurated the 3rd edition of the World Travel Catering and Onboard Services Expo Middle East (WTCEME) with strong participation from more than 70 international travel ...

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Dubai, South Africa non-oil trade hits AED8.4 billion

  Dubai / WAM The Dubai Chamber of Commerce and Industry has called upon the public and private sectors of the country to support enhancement of UAE investments in the South African market. During its recent trade mission to South Africa, Dubai Chamber urged its trading partners from the public and private sectors, as well as the South African Chambers ...

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