comparemela.com

Latest Breaking News On - Jawhar al nafisi - Page 1 : comparemela.com

Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Moroccan Financial Intelligence Unit discuss enhanced cooperation

Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) met with Dr. Jawhar Al-Nafisi, Chairman of the Moroccan Financial Intelligence Unit (FIU), on the sidelines of the Middle East an

Rabat saléemmour zaëmoTalal al tunaijiHamid alzaabiJawhar al nafisiOffice forMinistry of justiceOffice of antiAfrica financial action task forceLegal affairsExecutive officeAnti money launderingCounter terrorism financingMoroccan financial intelligence unitMiddle eastNorth africa financial action task forceNorth africa

Dubai Police, UN agency launch diploma in combating money laundering and terror financing

Official appreciates the scientific and technical support provided by the UNODC over the years of partnership and cooperation with the Dubai Police in combating drugs and human trafficking crimes.

United arab emiratesJawhar al nafisiAbdullah khalifa al marriAl mansouriJumaa ali al rahoumiAl jallafHatem aliAbdulaziz al ahmadJamal salem al jallafHamid al zaabiKhalil ibrahim al mansouriAl rahoumiUnited nations office on drugsFinancial action task forceDepartment of criminal investigationMoney laundering department

Dubai Police to offer diploma in combating money laundering, terrorism financing

A training course for trainers on combating money laundering and terrorist financing would be held during the next week.

United arab emiratesJumaa ali al rahoumiHatem aliAbdulaziz al ahmadJawhar al nafisiJamal salem al jallafKhalil ibrahim al mansouriHamid al zaabiAl rahoumiOffice for combating money launderingFinancial action task forceDepartment of criminal investigationMoney laundering departmentGulf cooperation councilInvestigation affairs at dubai policeAfrica financial action task force

vimarsana © 2020. All Rights Reserved.