Abdullah Sultan Al News Today : Breaking News, Live Updates & Top Stories | Vimarsana

UAE: Feeling cheated by Ramadan discounts? Govt ensures genuine offers for consumers

UAE: Feeling cheated by Ramadan discounts? Govt ensures genuine offers for consumers
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesAbdullah sultan alAl shamsiMinistry of economyLulu groupSultan al fan shamsiAbdullah sultan al fan shamsi

EU Global Facility launches first Beneficial Ownership activity in UAE

EU Global Facility launches first Beneficial Ownership activity in UAE
arabherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabherald.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesAl shamsiAbdullah sultan alFinancial action task forceEuropean union globalOffice of antiMinistry of economyEu global facility team leader david hotteGlobal facilityAnti money launderingBeneficial ownershipExecutive officeCounter terrorismFacility team leader david hotteSultan al fan shamsiAssistant under secretary

EU Global Facility launches first Beneficial Ownership activity in UAE

EU Global Facility launches first Beneficial Ownership activity in UAE
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesAl shamsiAbdullah sultan alMinistry of economyFinancial action task forceEuropean union globalEu global facility team leader david hotteOffice of antiGlobal facilityAnti money launderingBeneficial ownershipExecutive officeCounter terrorismFacility team leader david hotteSultan al fan shamsiAssistant under secretary

Emirates News Agency - Ministry of Economy raises awareness on importance of reporting suspicious transactions in gold and precious stone sector

ABU DHABI, 4th June, 2023 (WAM) The Ministry of Economy, represented by the Department of Anti-Money Laundering, organised two workshops, in Arabic and English, to promote the awareness of traders and business owners in the gold and precious stones sector on the reporting of suspicious transactions to ensure the quality of these products when presented to the Financial Intelligence Unit (FIU).This contributes to enhancing the competitiveness of the gold sector and its further development in line with international best practices.The workshops addressed specific topics,.

Abdullah sultan alMinistry of economyDepartment of antiFinancial action task forceAnti money launderingFinancial intelligence unitSultan al fan shamsiAssistant under secretaryFollow up sectorDesignated non financial businesses

UAE imposes fines worth $18mln on 137 DNFBP companies in Q1

UAE imposes fines worth $18mln on 137 DNFBP companies in Q1
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Abdullah sultan alFinancial action task forceMinistry of economyMinistry of economy for theFederal decree lawCabinet resolutionSultan al fan shamsiAssistant under secretaryFollow up sector