combating
- Money and business
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…
Read More » - Gulf News
المملكة: Under the direction of the Crown Prince, the new administration enhances community security by combating the crimes of trafficking in people
In implementation of the directives of His Royal Highness Prince Muhammad bin Salman bin Abdulaziz Al Saud, Crown Prince and…
Read More » - World News
The Vatican Pope hopes that artificial intelligence will become a tool for development and combating poverty
Pope Francis, the Pope of the Vatican, expressed his hope that every country will find in artificial intelligence a tool…
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The UAE is participating in the meeting of the Arab Experts team concerned with combating terrorism in Cairo
The UAE participated in the work of the 36th meeting of the Arab Experts team concerned with combating terrorism, which…
Read More » - Gulf News
البحرين : The CEO of the Labor Market receives an Omani delegation to learn about Bahrain’s experience in combating human trafficking
Nibras Talib, CEO of the Labor Market Regulatory Authority and Chairman of the National Committee to Combat Trafficking in Persons,…
Read More » - World News
The US and Costa Rican foreign ministers discuss combating transnational crime organizations
The new US Secretary of State discussed with his Costa Rican counterpart, Arnoldo Andre, the fight against transnational crime organizations.…
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