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G-20 Will Support Terror Funding Watchdog s Efforts To Combat Money Laundering, Terrorist Financing

G-20 leaders, including PM Modi, have reaffirmed their full support for the Financial Action Task Force and recognised that effective implementation of the measures put in place to combat money laundering, terrorist financing.

France generalNarendra modiMasood azharCentral bank governorsGlobal networkFinancial action taskFinancial action task forceUnited nationsTerror financingPrime minister narendra modiRome declarationHafiz saeedFinance ministersStyle regional bodiesCorruption actionLevel principles

UAE Enhances its Governance to Combat Financial Crime

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

United arab emiratesCentral bankInternational cooperationPartnership to tackle illicit financialOffice for antiForeign affairsEuropean unionMinistry of foreign affairsAnti money launderingCounter terrorism financingHigher committee overseeingNational strategyCombat money launderingTerrorist financingInternational cooperation sheikh abdullahFinancial intelligence unit

UAE Enhances its Regimes to Combat Financial Crimes

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

United arab emiratesCentral bankInternational cooperationPartnership to tackle illicit financialOffice for antiForeign affairsEuropean unionMinistry of foreign affairsAnti money launderingCounter terrorism financingHigher committee overseeingNational strategyCombat money launderingTerrorist financingInternational cooperation sheikh abdullahFinancial intelligence unit

Biometrics for Banking Financial Services Market Giants Spending Is Going To Boom | NuData Security, United Biometrics, Fujitsu

Biometrics for Banking Financial Services Market Giants Spending Is Going To Boom | NuData Security, United Biometrics, Fujitsu

United statesUnited kingdomSouth africaUnited arab emiratesNew zealandSaudi arabiaSouth koreaFinancial service organizationsResearch mediaNetwork securityInsurance companiesApplication banking branchNudata security incBiometrics for banking financial services market analysisResearch newswireBiometrics for banking financial services

Abdullah bin Zayed chairs meeting to oversee national strategy to combat money laundering, terror funding

Abdullah bin Zayed chairs meeting to oversee national strategy to combat money laundering, terror funding
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United arab emiratesGulf newsAbdullah khalifa al marriAmina fikriTouq al marriIbrahim mohammed al zaabiAbu dhabiHamid saif al zaabiKhaled balama al tamimiZayed al nahyanTalal al falasiRashid al ameriSultan saeed alNasser ismailAbdulla al nuaimiHessa buhumaid