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Violations of anti-money laundering procedures may amount to Dhs1m: Ministry of Economy

This was announced as the ministry held an extensive media briefing on the system for combating money laundering.

United arab emiratesAbu dhabiAbuz abyMohamed janahiAl hosaniSafeya al safiAhmed al hosaniInternational financial action task forceDubai international financial centerMinistry of economyFinancial action task forceHead of money laundering control departmentFinancial action taskMoney laundering departmentMinistry of economy moCertificates of origin department

Morocco s Parliament Amends Anti-Money Laundering Law

Wednesday, 21 April, 2021 - 07:45 A parliamentary session in Morocco. AFP file photo Rabat - Asharq Al-Awsat Morocco’s House of Representatives has unanimously approved a bill to amend the penal code and the law to combat money laundering. The justice and legislative and committee unanimously agreed on the amendment during a meeting on Monday. In a plenary session on Tuesday, Justice Minister Mohamed Ben Abdelkader said the bill will enable authorities to “track illicit funds in preparation for their confiscation.” “It also comes in line with making national laws compatible with the standards of the International Financial Action Task Force (FATF).”

Mohamed benabdelkaderInternational financial action task forceNational financial information authorityJustice minister mohamed ben abdelkaderNational financial informationசர்வதேச நிதி நடவடிக்கை பணி படை

The role of Designated Non-financial Businesses and Professionals in fighting money laundering, financing of terrorism

The role of Designated Non-financial Businesses and Professionals in fighting money laundering, financing of terrorism
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International financial action task forceMinistry of economy moMoney laundering departmentDesignated non financial businessesAnti money laundering departmentFinancial intelligence unitசர்வதேச நிதி நடவடிக்கை பணி படைஅமைச்சகம் ஆஃப் பொருளாதாரம் மோபணம் சலவை துறைநியமிக்கப்பட்ட அல்லாத நிதி வணிகங்கள்எதிர்ப்பு பணம் சலவை துறைநிதி உளவுத்துறை அலகு