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AI 'can relieve banks of heavy compliance burden'AI-based automation can relieve banks of the heavy compliance burden, according to a new whitepaper. ‘Navigating the complex sanctions landscape: letting AI take the strain’ from leading provi More… |
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AI 'can relieve banks of heavy compliance burden'AI-based automation can relieve banks of the heavy compliance burden, according to a new whitepaper. ‘Navigating the complex sanctions landscape: letting AI take the strain’ from leading provi More… |
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UAE Central Bank imposes financial sanctions on six banksThe Central Bank of the UAE (CBUAE) has imposed financial sanctions on six banks operating in the UAE, pursuant to Cabinet Resolution No. 9 of 2021, implementing certain provisions of the Organisation for Economic Cooperation and Development ( More… |
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CBUAE imposes fines on 11 banksThe Central Bank of the UAE (CBUAE) has imposed financial sanctions on 11 banks operating in the UAE amounting to a total of AED45.758 million, report said. This sanctions are pursuant to Article 14 of the Fede More… |
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US imposes new sanctions on Iran’s steel, metals exportsThe US has imposed new sanctions on Iran’s steel and metals exports, Secretary of State Mike Pompeo and Treasury Secretary Steven Mnuchin said at a press conference. The move comes after US President Donald Trump threatened More… |
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Trump announces new sanctions against IranUS President Donald Trump has announced new sanctions against Iran after Tehran threatened to enrich its stockpile of uranium. The US president has issued an executive order imposing new restrictions on Iranian steel, aluminium, c More… |
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US set to reimpose sanctions on IranThe US is all set to reinstate sanctions on Iran that removed under the 2015 nuclear deal on November 5. "Sanctions are coming," tweeted US President Donal Trump. It will be the "toughest sanctio More… |
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Total to pull out of Iran without sanctions waiverFrench oil major Total has said it will not be able to continue the South Pars 11 (SP11) project in Iran and will have to unwind all related operations before November 4 unless Total is granted a specific project waiver by the US authorities. More… |
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US slaps new sanctions on Iran over military actionThe US has imposed new sanctions on Iran over its missile and military-related activities in the Middle East hours after it maintained the international nuclear agreement with Tehran, a report said. The US is imposing sanctions on More… |
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US prepares new Iran sanctions over missile testUS President Donald Trump's administration could hit Iran with new sanctions as early as Friday following Tehran's test-fire of a medium-range ballistic missile, said a report. However, sources provided the caveat that not More… |
