Risk 4 0: Managing the financial crime risks of the fourth industrial revolution zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.
The Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) announced today the launch of its website, www.amlctf.gov.ae.The step represents EO AML/CTF’s commitment to transparency, information dissemination, and collaborati
ABU DHABI, 6th September, 2023 (WAM) The Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) announced today the launch of its website, www.amlctf.gov.ae.The step represents EO AML/CTF’s commitment to transparency, information dissemination, and collaboration in the fight against money laundering and financing of terrorism, and demonstrates the efforts made by the UAE in the area of AML/CFT.Hamid Al Zaabi, Director-General of the EO AML/CTF, commended the website as an important resource for national and international partners in the fight against financial.
UAE Executive Office of AML/CTF launches its website arabherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabherald.com Daily Mail and Mail on Sunday newspapers.
Dubai, United Arab Emirates (Newsfile Corp. - November 19, 2022) - The GRC Today Summit, taking place at the Habtoor Palace Dubai, LXR Hotels & Resorts, on Wednesday, November 23, 2022 will provide companies