UAE Executive Office to combat money laundering, terrorism funding ...United Arab Emirates

ِAL Bawaba - News
UAE Executive Office to combat money laundering, terrorism funding
source : ِAL Bawaba ( United Arab Emirates ) () 19
Dubai: In a major step to combat money laundering and financing terrorism, the UAE Cabinet, chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The Executive Office will oversee the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE’s anti-financial crime system. Hamid Al Zaabi the Director-General of the Executive Office of the UAE, said the office will strengthen the UAE’s domestic defences against money

Read More Details
Finally We wish PressBee provided you with enough information of ( UAE Executive Office to combat money laundering, terrorism funding )

Also on site :

Most viewed in News
Today’s NYT ‘Strands’ Hints, Spangram and Answers for Sunday, May 25
Parade - before 11 hour & 45 minute
Taylor Swift and Travis Kelce break cover after being spotted on date night close to $20 million love bunker
The U.S. Sun - before 2 hours & 40 minute
Cannes film festival impacted after major power cut hits southern France
EGYPT INDEPENDENT - before 9 hours & 20 minute
Amazon tribe says New York Times story led to members being smeared as porn addicts
Independent - before 10 hours & 39 minute
Thunder take 2-1 lead into game 4 against the Timberwolves
News10NBC - before 10 hours & 7 minute
Will Aldi Be Open on Memorial Day?
Parade - before 10 hours & 56 minute
16 Must-See Movies Premiering in Summer 2025
Parade - before 4 hours & 35 minute
The US has world-class scientific talent. The rest of the world is hoping to lure that away
Independent - before 11 hour & 28 minute
Taiwan students heading to Harvard ‘anxious’ after US enrolment block
Daily Sun - before 6 hours & 28 minute
Angels’ win streak ends at 8 with loss to Marlins
Los Angeles Daily News - before 10 hours & 54 minute
Al Riyadh vs Al Ahli Preview, prediction, lineups, betting tips & odds .. Saudi Pro League 2024-25
Khel Now - before 10 hours & 30 minute
Beloved Oscar-Nominated Actor, 86, Causes 'Absolute Mayhem' When He Takes The Stage At Rock Concert
Parade - before 9 hours & 40 minute


Latest News

Slate Crossword: Chilean-American Author Whose Latest Novel Is “My Name Is Emilia del Valle” (13 Letters)

before 2 minute

Netflix Reteams with ‘Eternaut’ Star Ricardo Darín on New Movie as Streamer ‘Doubles Down’ on Argentina 

before 2 minute

Pedestrian recovering after being hit by car on Portland Avenue

before 2 minute

Bodies of five skiers found on Swiss glacier

before 4 minute

Serie A giants express interest in signing Real Madrid legend Luka Modric: Report

before 4 minute

OPEN YOUR FREAKIN' EARS! David Axelrod Tries -- and Fails -- to Dunk on Trump's West Point Speech

before 4 minute

Crime Podcaster Convicted of Felony Crimes

before 5 minute

Blue Jays Select Ali Sanchez, Designate Josh Walker, Place Tyler Heineman On 7-Day IL

before 5 minute

This Boutique-Looking Romper Is the 'Best Tummy Hider,' Per Shoppers

before 5 minute

3 Great Sci-Fi Movies to Watch on Memorial Day Weekend

before 5 minute

13 of Tom Cruise’s Most Jaw-Dropping Stunts

before 8 minute

No 10 to speed up child poverty measures as benefits rebellion looms

before 8 minute

What are Hobby Lobby's Memorial Day Hours?

before 13 minute

Cindy McCain says aid trucks at Gaza are a "drop in the bucket as to what's needed"

before 13 minute

Johnson insists 'big beautiful bill' will not lead to more US spending

before 14 minute