compliance
- Money and business
"Economy and tourism" and"Justice" They launch the first forum on enhancing compliance with anti-money laundering requirements for the year 2026
ABU DHABI, 11 March 2020 – The Ministry of Economy and Tourism and the Ministry of Justice organized, at the…
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المملكة: Field trips to restaurants in central Riyadh to enhance compliance and consumer protection
The district secretariat implemented
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94% compliance rate of Aramco engineers with international industry standards
A report issued by Aramco revealed that the compatibility rate of Saudi Aramco engineers with industry standards and international standards…
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Hilal Makkah delivers a certificate of compliance to the Ministry of Health branch
The Director General of the Saudi Red Crescent Authority branch in the Makkah Al-Mukarramah region, Hassan Hussein Nafi, handed over…
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100 percent compliance of food establishments in Ajman with health and safety standards
Ajman, January 29 / WAM / The Municipality and Planning Department – Ajman carried out a wide and comprehensive inspection…
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Ambulance compliance certificate for the Ministry of Health in Jeddah branch
Today, the branch of the Saudi Red Crescent Authority in the Makkah Al-Mukarramah region handed over the ambulance compliance certificate…
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The Professional Compliance Committee for the Accounting and Auditing Profession considers 23 referrals for professional violations within a year
Dubai, 5 November / WAM / The Professional Compliance Committee for the Accounting and Auditing Profession announced the results of…
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"Economy and tourism" 3 workshops are organized to enhance compliance for businesses and designated non-financial professions
Dubai, 3 November / WAM / The Ministry of Economy and Tourism organized 3 workshops in cooperation with the Dubai…
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UAE Banks Federation: Compliance with laws and regulations is a safety valve for the banking industry
Dubai, October 20 / WAM / The UAE Banks Federation stressed the priority of compliance with all laws and regulations…
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High compliance rates in providing corporate tax declarations reflect the efficiency of the tax system
The Federal Tax Authority confirmed that those who are subject to corporate tax have achieved high compliance rates regarding registration…
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