Tag: Dubai International Financial Centre
Meeting AML standards in the UAE’s 2025 framework
Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change.
According to Workfusion, stronger rules, heightened oversight and...
Furaha secures $10m funding to revolutionise education financing in Africa
Furaha, a purpose-driven lending platform headquartered in Dubai International Financial Centre (DIFC), has announced its mission to enhance financial inclusion across sub-Saharan Africa.
Mastercard teams up with Dubai International Financial Centre for cybersecurity programme
Mastercard has partnered with Dubai International Financial Centre (DIFC) to launch its Global Cyber Forward programme.



