compliance
- Money and business
Cooperation between “Economy” and “Dubai Police” in developing compliance mechanisms to counter money laundering
The Ministry of Economy signed a memorandum of understanding with the General Command of Dubai Police, with the aim of…
Read More » - Money and business
The Royal University of Girls obtains a certificate of compliance with quality standards from the Education and Training Quality Authority
The Royal University of Girls received a certificate of fulfillment of a “compliance with the general framework standards” from the…
Read More » - Gulf News
المملكة: 4000 rounds and 90% compliance … efforts to control the labor market in the Hajj
It started The Ministry of Human Resources and social development through its supervisory teams in implementing a series of intensive…
Read More » - Gulf News
المملكة: Taif .. raising the level of health compliance to 8 thousand commercial facilities
The Taif Municipality implemented a number of field campaigns on more than 8 thousand commercial and health facilities, as part…
Read More » - Gulf News
البحرين : Bahrain University and & quot; Bahrain Polytechnic & quot; Verify the ruling & quot; compliance with the general framework standards to review the performance of higher education & quot;
Manama on May 06 / BNA / Bahrain University and the Bahrain Technical College “Politokink Bahrain” achieved the rule of…
Read More » - Gulf News
البحرين : & quot; Industry & quot; Commercial establishments call for compliance with Resolution No. (43) of 2024 regarding payments for commercial transactions
The Ministry of Industry and Trade invites all commercial facilities in the Kingdom of Bahrain to start taking the necessary…
Read More » - Gulf News
البحرين : Al -Baraka Islamic Bank announces the appointment of Muhammad Ali Al -Tamimi as the head of compliance and the official of reporting money laundering
Al -Baraka Islamic Bank, Bahrain, one of the leading Islamic banks in the Kingdom of Bahrain, announced the appointment of…
Read More » - Gulf News
المملكة: Only 55%.. “Consumer Protection” determines the compliance rate of systems
The Consumer Protection Association revealed that the proportion of the commitment of economic operators to regulations does not exceed 55%,…
Read More » - Egypt
"National Human Rights" It organizes a workshop on the rules of compliance with the principles of the ruling Paris of the work of national institutions
For two days, the National Council for Human Rights organized a workshop with the Danish Institute for Human Rights and…
Read More » - Money and business
Dubai Roads: Artificial Intelligence raises the level of compliance with licensing activities
Dubai, March 17 / WAM / Dubai Roads and Communications Authority has made tangible progress in the organizational compliance with…
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