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UAE discusses steps to combat money laundering, terror financing Wam/Abu Dhabi Wam Top committee discuss national action plan in addition to future plans to fully achieve the desired goals. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, chaired the meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) to discuss the UAE s plan to combat money laundering and terrorist financing. The members of the committee were briefed about the latest developments in the implementation of the national action plan in addition to future plans to fully achieve the desired goals. ....
) ABU DHABI, 16th February, 2021 (WAM) The Federal National Council (FNC) approved three bills related to amending Federal Decree Law No.14 for 2018 on the Central Bank of the UAE, regulating financial facilities and activities, prohibiting the use of scientific certificates issued by unregistered entities, and the cancellation of Federal Law No. 17 for ....
L'ADNEC (Abu Dhabi) et l'Expo Tel Aviv signent un protocole d'accord stratégique pour accroître les opportunités commerciales. – IsraelValley israelvalley.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from israelvalley.com Daily Mail and Mail on Sunday newspapers.
(MENAFN - Emirates News Agency (WAM)) ABU DHABI, 12th February, 2021 (WAM) The Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism, has convened its first meeting in 2021 via video conference. The committee members were briefed on the latest developments of the action plan for anti-money laundering and counter-terrorist finance in addition to the future plans developed to achieve the set objectives in the best possible manners. During the meeting Sultan bin Saeed Al Badi Al Dhaheri, Minister of Justice, and Abdullah bin Touq Al Marri, Cabinet Member and Minister of Economy, reviewed the progress made by their ministries to counter money laundering and financing terrorism. ....