Launderingquot
- Money and business
"The Secretariat of the National Committee to counter money laundering" It hosts meetings with Kazakhstan
Abu Dhabi, January 25 / WAM / The General Secretariat of the National Committee to counter money laundering and combating…
Read More » - Money and business
Establishing the General Secretariat as an executive body for "National Committee to Combat Money Laundering"
Abu Dhabi, 10 December / WAM / Based on the provisions of Federal Decree Law No. (7) of 2024, which…
Read More » - Gulf News
Establishing the General Secretariat as an executive body for "National Committee to Combat Money Laundering"
Abu Dhabi, 10 December / WAM / Based on the provisions of Federal Decree Law No. (7) of 2024, which…
Read More »
