UAE, Congo discuss organising gold trade
ABU DHABI, 4th February, 2022 (WAM) -- The Executive Office of the Committee for Goods and Materials
Source: zimbabwestar.com
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UAE commences project to assess national proliferation financing risks
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Source: zawya.com
UAE commences project to assess national proliferation financing risks
ABU DHABI, 26th January, 2022 (WAM) -- The United Arab Emirates' Executive Office for AML/CFT and th
Source: philippinetimes.com
UAE launches project to assess national proliferation financing risks
The assessment is expected to be completed by the end of 2022.
Source: gulfnews.com
Emirates News Agency - UAE commences project to assess national proliferation financing risks
ABU DHABI, 26th January, 2022 (WAM) -- The United Arab Emirates' Executive Office for AML/CFT and the Executive Office of the Committee for Goods and Materials Subject to Import and Export Control have launched a comprehensive assessment of proliferation financing risks in the UAE. The assessment was initiated in recent weeks and is expected to be completed by the end of 2022. The project will be led by the Executive Office of the Committee for Goods and Materials Subject to Import and Export Control in...
Source: wam.ae