compliance
- 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…
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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…
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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%,…
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"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…
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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…
Read More » - Egypt
Minister of Solidarity: The number of children of Takaful families is 5.5 million in the stages of education and the compliance rate of educational conditions is 81%
Dr. Maya Morsi, Minister of Social Solidarity, confirmed that the number of children of solidarity families in & nbsp; different…
Read More » - Gulf News
89 entities and a company that achieves compliance requirements for the implementation of the national standard for business continuity in Abu Dhabi
Abu Dhabi, March 12 / WAM / The Emergency, Crisis and Disaster Management Center for the Emirate of Abu Dhabi…
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The UAE confirms its commitment to the stability of the oil market and compliance with the voluntary amendments approved by “OPEC+”
The eight members of the “OPEC+” approved the plan to apply the gradual increase in the production of the UAE…
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The UAE confirms its commitment to the stability of the oil market and compliance with the voluntary modifications it has approved "OPEC+"
Vienna on March 3 / WAM / The eight member states of “OPEC+” agreed to the plan to apply the…
Read More » - Money and business
The UAE confirms its commitment to the stability of the oil market and compliance with the voluntary modifications it has approved "OPEC+"
Vienna on March 3 / WAM / The eight member states of “OPEC+” agreed to the plan to apply the…
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