UAE committee reviews progress in combating money laundering and terrorism financing

Have anything to say about this article?

You can report: fake news, misinformation, error, more information, additional data, etc.

Comment
Cancel
Your comment has been sent successfuly! Thank you.
The National Emirati Arabi Uniti 14.04. 05:02

UAE committee reviews progress in combating money laundering and terrorism financing

The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) approved six-risk assessment reports in addition to guidelines for financial institutions, designated non-financial businesses and professions at its third meeting of the year. The »»»

thenationalnews.com
Have anything to say about this article?

You can report: fake news, misinformation, error, more information, additional data, etc.

Comment
Cancel
Your comment has been sent successfuly! Thank you.