Laundering
- Money and business
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…
Read More » - Money and business
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,…
Read More » - Reports
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: Council of Ministers: Approval of the inclusion of the Insurance Authority to membership of the Permanent Committee to Combat Money Laundering
His Royal Highness Prince Muhammad bin Salman bin Abdulaziz Al Saud, Crown Prince, Prime Minister, chaired the Cabinet session today.…
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A Korean cryptocurrency platform faces sanctions for violating money laundering regulations
One of South Korea’s largest cryptocurrency exchanges is being hit with potential sanctions for failing to comply with the country’s…
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Dubai thwarts international criminal schemes involved in money laundering crimes worth more than 641 million dirhams
As part of the United Arab Emirates’ continued efforts to combat cross-border organized crime in all its forms, including money…
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7 people were arrested for laundering 180 million pounds as a result of their criminal activity
The security services concerned with the Ministry of Interior took legal measures against 7 people. For laundering about 180 million…
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Establishing the General Secretariat as an executive body for the “National Committee to Combat Money Laundering”
Based on the provisions of Federal Decree Law No. (7) of 2024, which includes the establishment of the General Secretariat…
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