UAE launches training programmes to fight illicit finance
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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»»»
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»»»
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