Page 80 - Financial Intelligence News Today

SourceLess, a leading technology company, is set to participate in the highly anticipated Financial Intelligence event, where Alexandru Nichita, the Chief Operating Officer of SourceLess, will deliver a keynote speech on the digitalization of Romania. With ...

We must prepare the state to adapt to the needs of companies and people (Digitisation minister). The Romanian state must adapt to the needs of...

The punitive sanctions against North Korea come after South Korean military reported its neighbour fired two short-range missiles off its east coast in response to military drills staged by South Korean and US troops.

"The Holocaust didn't begin with killings, it began with words."

The United States has imposed fresh punitive measures on North Korea, targeting the country’s missile program.

H.E. Bin Touq: We are keen to strengthen partnerships and exchange expertise and experiences with our global partners

The Ministry of Economy organized a training workshop, held jointly by the UAE and Malta, from 12 to 15 June to enhance cooperation and facilitate the exchange of experiences between the two countries in the field of Anti-Money Laundering and Countering t

ALMATY, 14th June, 2023 (WAM) -- A delegation led by the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) participated in the 38th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a FATF-style regional body, that took place in Almaty.During the plenary, the UAE delegation met with various national delegations on the sidelines of the official programme to...

ABU DHABI, 14th June, 2023 (WAM) -- The Ministry of Economy organised a training workshop, held jointly by the UAE and Malta, from 12th to 15th June, to enhance cooperation and facilitate the exchange of experiences between the two countries in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).The workshop was held in the presence of Abdullah bin Touq Al Marri, Minister of Economy; Maria Camilleri, Ambassador of Malta to the UAE; Ministry of Economy represent...

The Ministry of Economy (MoE) organised a training workshop, held jointly by the UAE and Malta, from June 12 to 15 to enhance cooperation and facilitate the exchange of experiences between the two countries in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The workshop