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ABU DHABI, 3rd October, 2021 (WAM) The United Arab Emirates Expert Group for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) has continued to hold productive meetings with key partners to discuss AML/CFT matters. From July to mid-September, the Expert Group met with counterparts from Argentina, Brazil, China, Hong Kong (Special Administration Region, China) (SAR), India, Israel, Italy, Malta, Mexico, New Zealand, Singapore, Sweden, the United States, and the United Kingdom. These meetings built on earlier meetings held with other key partners, including. ....
From July to mid-September, the group met counterparts from Argentina, Brazil, China, Hong Kong (Special Administration Region, China), India, Israel, I. ....
Firms face owner disclosure as UAE acts to avoid dirty money list wdez.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wdez.com Daily Mail and Mail on Sunday newspapers.
Firms face owner disclosure as UAE acts to avoid dirty money list msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) held a virtual workshop with European Union officials on April 5-6, discussing the importance of a multi-agency approach to parallel investigations. The sessions explored ways to employ Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) intelligence to disrupt and dismantle illicit networks. The sessions also addressed cooperation among relevant institutional participants on the domestic and international levels. Key law enforcement entities across the UAE benefited from the skills and knowledge exchange, including the Ministry of Interior and the Public Prosecution. The workshops focused on the importance of knowledge and discussed building a standardised and comprehensive understanding of criminality and the individuals involved in organised crime across the country, in addition to the interconnectedness of international organised crime networks. ....