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Natixis Corporate & Investment Banking Partners With nCino to Expand Its Digital Capabilities in Its Financing Activities

nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking and digital transformation solutions for the global financial services industry, and Natixis Corporate & Investment Banking (Natixis CIB) announce their partnership to streamline and automate several of Natixis CIB’s processes.

Bahrain has lowest risk of money laundering | THE DAILY TRIBUNE

Bahrain has lowest risk of money laundering | THE DAILY TRIBUNE
newsofbahrain.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsofbahrain.com Daily Mail and Mail on Sunday newspapers.

Bahrain Crown Prince, Prime Minister issues law on terrorism lists, financing and weapons of mass destruction | THE DAILY TRIBUNE

The Daily Tribune – www.newsofbahrain.com His Royal Highness Prince Salman bin Hamad Al Khalifa has issued a decree on national terrorism lists and the implementation of UN Security Council resolutions under Chapter 7 of the UN Charter on the prohibition and suppression of terrorism and its financing and prohibiting, curbing and halting the proliferation of weapons of mass destruction and their financing.The Edict is as follows: After viewing The Penal Code issued by Decree-Law No. (15) of 1976, as amended, And Decree-Law No. (4) of 2001 regarding the prohibition and combating money laundering and terrorist financing, and its amendments, And the Criminal Procedure Law promulgated by Legislative Decree No. (46) of 2002, and its amendments,

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