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International praise for Qatar's efforts in combating money laundering and terrorist financing

The Qatar Central Bank announced that the State of Qatar has achieved advanced results in the joint evaluation of the FATF and MENAFATF.. The Qatar | BLiTZ ....

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Year 2021: Record success of several Moroccan candidacies within international and regional organizations – RNA NEWS

Year 2021: Record success of several Moroccan candidacies within international and regional organizations – RNA NEWS
rnanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rnanews.com Daily Mail and Mail on Sunday newspapers.

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UAE sets up joint operations room to boost fight against money laundering

Move follows new partnership between Dubai Police and UAE Financial Intelligence Unit ....

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Saudi Arabia's Approach to Fighting Corruption Promotes Reforms

Wednesday, 27 January, 2021 - 06:30
Jeddah - Asma al-Ghabri
Saudi Arabia’s anti-corruption efforts are reflected in the ongoing reforms within the Kingdom’s institutions, which started with the Council of Ministers’ approval to organize the anti-corruption commission, strengthen transparency and uproot financial and administrative corruption in all its forms.
The Oversight and Anti-Corruption Authority (Nazaha) revealed a number of criminal cases related to corruption, based on Saudi Arabia’s awareness of its impact and danger at the economic, social, security and cultural levels.
The Kingdom has provided support to the bodies and committees concerned with combating corruption, and enacted a number of legislation that play an important role in this regard. ....

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