UAE launches training programmes to fight illicit finance

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Khaleej Times Emirati Arabi Uniti 28.02.2021. 17:47

UAE launches training programmes to fight illicit finance

Projects to fulfill UAE’s national obligations in combating financial crime The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programmes to train and certify professionals on global compliance st»»»

khaleejtimes.com
Reuters 23.04.2019. 06:06

Japan expects little impact from U.S. scrapping Iran oil waivers

TOKYO (Reuters) - Japan expects a limited impact from the U.S. decision not to renew waivers previously granted on Iran oil import sanctions, the country’s trade and industry minister said on Tuesday. Japan's Minister of Trade and Industry Hiroshige Seko arrives at Prime Minister Shinzo Abe's offic»»»

reuters.com
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