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Financial Action Task Force Removes UAE From Grey List

Financial Action Task Force Removes UAE From Grey List
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Mexico , United-arab-emirates , Fujairah , Al-fujayrah , Sharjah , Ash-shariqah , Umm-al-quwain , Umm-al-qaywayn , Dubai , Dubayy , Uganda , Russia

RACA, DI forum to protect NGOs begins today

Doha, Qatar: A training forum entitled Protecting Non Profit Organisations from Misuse... Patterns and Practices, will begin today in Doha.

The e...

Qatar , Doha , Ad-daw-ah , Financial-action-task-force , Regulatory-authority-for-charitable-activities , Non-profit-organisations , Regulatory-authority , Charitable-activities , Doha-institute , Graduate-studies , Financial-information-unit

Amir, Tajikistan President witness signing of agreement and multiple MoUs

Doha, Qatar: The Amir HH Sheikh Tamim bin Hamad Al Thani and President of the Republic of Tajikistan HE Emomali Rahmon, today witnessed the signing of...

Doha , Ad-daw-ah , Qatar , Tajikistan , Lusail , Baladiyat-az-za-ayin , Republic-of-tajikistan , State-of-qatar , Emomali-rahmon , Sheikh-tamim , Ministry-of-economic-development , Financial-monitoring-administration-of-the-national-bank

UAE ministry reviews cabinet resolution on organisation of real beneficiary procedures

UAE ministry reviews cabinet resolution on organisation of real beneficiary procedures
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Abdullah-ahmed-al-saleh , Al-saleh , Financial-action-task-force , Ministry-of-economy , Undersecretary-of-the-ministry-economy , Cabinet-decision , Ahmed-al-saleh , Financial-information-unit ,

Organized Crime Challenges Awaiting Argentina's New President

Organized Crime Challenges Awaiting Argentina's New President
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

Paraguay , Taiwan , Misiones , Jujuy , Argentina , Australia , Chile , Corrientes , Bolivia , Bolivian , Argentine , Formosa

Argentina: Unstoppable "blue" dollar nears AR$ 900 — MercoPress

The so-called 'blue' (a euphemism for 'black market') dollar traded at AR$ 885 on Friday for a total increase of AR$539 so far this year and AR$ 42 overnight, it was reported in Buenos Aires. At some point Friday, it hit the psychological AR$ 900 landmark.

United-states , Argentina , Qatar , Buenos-aires , Distrito-federal , American , Argentine , Sergio-massa , Guillermo-michel , Administration-of-public-revenues , Open-primary , South-american

Describing New, Emerging Threats, Speakers Deliberate over Concluding Convention on International Terrorism, as Legal Committee Begins Seventy-Eighth Session - World

Describing New, Emerging Threats, Speakers Deliberate over Concluding Convention on International Terrorism, as Legal Committee Begins Seventy-Eighth Session - World
reliefweb.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reliefweb.int Daily Mail and Mail on Sunday newspapers.

Saudi-arabia , Thailand , United-nations-office , Western , Sri-lanka , Nepal , Lebanon , Beirut , Beyrouth , New-zealand , Cameroon , Mongolia

UAE Ministry of Economy suspends 50 DNFBP firms for 3 months

The UAE Ministry of Economy has suspended the operations of 50 enterprises operating within the designated non-financial businesses and professions (DNFBP) sector in Q3 2023, for a period of three months.

Uae-ministry-of-economy , Financial-action-task-force , Ministry-of-economy , Information-unit , Financial-information-unit , Tradearabia , Rade-arabia , Radearabia , Iddle-east-trade-news , Cc-business-news , Ndustry-news

Government turns to price agreements following devaluation

Government turns to price agreements following devaluation
buenosairesherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from buenosairesherald.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Guillermo-michel , Sergio-massa , Javier-milei , Gabriel-rubinstein , Carlos-castagnetto , Precios-justos , Shell , National-securities-commission , Puma-energy , Danone

'Blue dollar' breaches AR$600 mark - Buenos Aires Herald

'Blue dollar' breaches AR$600 mark - Buenos Aires Herald
buenosairesherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from buenosairesherald.com Daily Mail and Mail on Sunday newspapers.

Buenos-aires , Distrito-federal , Argentina , Spain , Malvinas-argentinas , Cóba , Spanish , Patria-ux , Sergio-massa , Economy-ministry , International-monetary-fund , National-securities-commission