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Diokno reiterates stand on banning POGOs | The Manila Times

FINANCE Secretary Benjamin Diokno has reaffirmed his stance of expelling Philippine Offshore Gaming Operators (POGOs) and bar them from entering the country.

Benjamin dioknoTerms of serviceSenate committee on waysFinancial action task forcePhilippine offshore gaming operatorsWeekly chatSenate committeeManila timesDesignated non financial businesses

UAE Confiscates $356 Mln from Money Launderers

Hamid Al Zaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter-Terrorism Financing (EO AMLCTF), revealed that the UAE confiscated more than AED 1.3 billion ($356 million) from March until mid-July. In a statement to the Emirates News Agency (WAM), Al Zaabi said that the UAE continues to prioritize international cooperation to monitor money laundering and terrorist financing. “We look forward to continuing our positive progress in the second half of the year."

Strs sarsHamid al zaabiAl zaabiOffice of antiEmirates news agencyExecutive officeAnti money launderingCounter terrorism financingFinancial institutionsDesignated non financial businesses

UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM

UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM
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.

Ramy sameehHamid alzaabiStrs sarsMinistry of justiceEurasia groupOffice of antiNational risk assessmentEmirates news agencyAsia pacific groupOffice forEgmont group in abu dhabiNational action planExecutive officeAnti money launderingCounter terrorism financingPacific group

Uae Achieves Substantial Progress In Countering Money Laundering, Terrorist Financing In H1: Hamid Alzaabi To Wam

Uae Achieves Substantial Progress In Countering Money Laundering, Terrorist Financing In H1: Hamid Alzaabi To Wam
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Hamid alzaabiStrs sarsRamy sameehOffice of antiMenafn emirates news agencyEgmont group in abu dhabiEurasia groupOffice forMinistry of justiceEmirates news agencyAsia pacific groupNational risk assessmentNational action planNews agencyExecutive officeAnti money laundering

UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi

Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF), revealed that the UAE has completed a comprehensive review of AML/CFT progress made in the first half of 2023 which shows signif

Hamid alzaabiStrs sarsEmirates news agencyOffice of antiNational action planEgmont group in abu dhabiAsia pacific groupNational risk assessmentMinistry of justiceEurasia groupOffice forExecutive officeAnti money launderingCounter terrorism financingPacific groupEgmont group