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Emirates News Agency - CBUAE National Summit on Counter-Terrorist Financing and Sanctions discusses vital focus areas and detection measures

Emirates News Agency - CBUAE National Summit on Counter-Terrorist Financing and Sanctions discusses vital focus areas and detection measures
wam.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wam.ae Daily Mail and Mail on Sunday newspapers.

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CBUAE National Summit On Counter-Terrorist Financing And Sanctions Discusses Vital Focus Areas And Detection Measures

CBUAE National Summit On Counter-Terrorist Financing And Sanctions Discusses Vital Focus Areas And Detection Measures
urdupoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from urdupoint.com Daily Mail and Mail on Sunday newspapers.

Abu Dhabi , Abuz Aby , United Arab Emirates , Khaled Mohamed Balama , Talal Al Teneiji , Illegal Organisations Committee , Committee For Goods , Royal United Services Institute For Defence , National Summit On Counter , Governor Of The Central Bank , National Anti , Pakistan Point News , Central Bank , National Anti Money Laundering , Combating Financing , National Summit , Counter Terrorist Financing , Ambassador Talal Al Teneiji , Materials Subject , Export Control , Executive Office , Royal United Services Institute , Security Studies , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஹேலிட் மொஹாமெட் பாலாமா , சட்டவிரோதமானது ஆர்கநைஸேஶந்ஸ் குழு ,

EDB Board reviews progress on new strategy, future roadmap

EDB Board reviews progress on new strategy, future roadmap
gulftoday.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulftoday.ae Daily Mail and Mail on Sunday newspapers.

Ash Shariqah , United Arab Emirates , Abu Dhabi , Abuz Aby , Sultan Ahmed Al Jaber , Mohammed Saif Al Suwaidi , Ahmed Mohamed Al Naqbi , Sultan Al Jaber , Najla Ahmed Al Midfa , Talal Mohammed Al Tenaiji , Al Naqbi , Ahmed Alkuttab , Ahmed Ali Al Sayegh , Ahmed Al Naqbi , Yousef Yaqoob Almansoori , Mariam Saeed Ghobash , Ahmad Belhoul Al Falasi , Khalfan Jumaa Belhoul , Abu Dhabi Fund For Development , Principal Legal Researcher At Dubai Police , Office Directorate At Adnoc Group , Committee For Goods , Deputy Chairperson Of Abu Dhabi Investment Co , Emirates Development Bank Board , Emirates Development Bank , Sharjah Entrepreneurship Center ,

Key UAE private sector players need to register in anti-money laundering systems: Ministry of Economy

Abu Dhabi: The Ministry of Economy (MoE) called upon business sector and the Designated Non-Financial Businesses and Professions (DNFBPs) to expedite registration in the Financial Intelligence Unit (goAML) and the Committee for Commodities Subject to Import and Export Control system before March 31 to avoid penalties.
In addition to penalties, non-compliance could resultin the revocation of their non-compliant parties’ licenses and the closure of such facilities.
The initiative falls within the framework of the awareness campaign organized by the Ministry to encourage the registration of the target groups in the government systems adopted to combat money laundering and financing of terrorism in the UAE. ....

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H.H. Sheikh Abdullah: UAE-Bahrain COVID-19 response is a model of cooperation

H.H. Sheikh Abdullah: UAE-Bahrain COVID-19 response is a model of cooperation
tag911.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tag911.ae Daily Mail and Mail on Sunday newspapers.

Bahrain International Airport , Al Mu Arraq , City Of , United Kingdom , Rashid Al Zayani , Sheikh Abdullah , Hh Sheikh Khalifa , Zayed Al Nahyan , Zoo Aquarium Public Institution , Bahraini National Committee , Prohibition Of The Development , Committee For Goods , International Cooperation , International Maritime Organistion , Foreign Affairs , Uae Bahrain Committee , Climate Affairs , Highness Sheikh Abdullah , Bahrain Committee , Bahraini Foreign Minister Dr Abdulatif , Bahrain International , His Majesty King Hamad , Material Subjected , Export Control , Chemical Weapon , Aquarium Public Institution ,