combating
- Gulf News
المملكة: Cooperation between the Kingdom and Kazakhstan in the field of combating corruption crimes
The Kingdom, represented by the Control and Anti -Corruption Commission and the Republic of Kazakhstan represented by the Anti -Corruption…
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The UAE hosts the summit of combating financial crimes with the participation of the specified non -financial business sector and professions
The UAE is preparing to host the summit of the “role of the business sector and the non -financial professions…
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The United Nations calls for combating the remains of slavery and building societies free from the evils of racism
This came in his speech at the annual plenary session of the General Assembly The International Day to commemorate the…
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Honor "Trends" The leading institution award in combating extremism
London, March 16 / WAM / The Trends Center for Research and Consulting won the leading institution award in the…
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المملكة: “In the footsteps of the ancestors” .. enhancing environmental awareness and combating desertification in the village of Olaya
The event “in the footsteps of the ancestors” was launched, with the wide participation of officials and representatives of official…
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The UAE and the United Kingdom are strengthening cooperation in the field of combating illegal financial flows
Abu Dhabi, March 4 / WAM / His Excellency Ahmed Al -Sayegh, Minister of State, met His Excellency Dan Garfis,…
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National to counter money laundering and combating terrorist financing, “receives 8,000 questionnaires from the private sector
Hamed Al -Zaabi, Secretary -General and Vice -President of the National Committee to counter money laundering and combating terrorist financing…
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re / "Patriotism for money laundering and combating terrorist financing" 8,000 questionnaires receive from the private sector
(Correction from the source, in the third paragraph) Abu Dhabi, February 15 / WAM / His Excellency Hamid Al -Zaabi,…
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National to counter money laundering and combating terrorist financing, “receives 8,000 questionnaires from the private sector
His Excellency Hamed Al -Zaabi, Secretary -General and Vice -President of the National Committee to counter money laundering and combating…
Read More » - Money and business
"Patriotism for money laundering and combating terrorist financing" 8,000 questionnaires receive from the private sector
Abu Dhabi, February 15 / WAM / His Excellency Hamid Al -Zaabi, Secretary -General and Deputy Chairman of the National…
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