Safeya Al Safi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

UAE: Ministry of Economy participates in 7th Mena RegTech Conference

UAE: Ministry of Economy participates in 7th Mena RegTech Conference
cambodiantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cambodiantimes.com Daily Mail and Mail on Sunday newspapers.

Safeya al safiAbu dhabiMoney laundering departmentMinistry of economy moecFinancial action task forceMinistry of economyAnti money laundering departmentTech conferenceDesignated non financial businessesMiddle eastNorth africa

UAE: All gold refineries need to submit audited reports by Q1 2024

UAE: All gold refineries need to submit audited reports by Q1 2024
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.

Khaleej timesUnited arab emiratesSafeya al safiSyndigate media incMoney laundering departmentMinistry of economyCommodities centreAnti money laundering departmentDubai precious metals conferenceAhmed bin sulayemDubai multi commodities centreAll rightsSyndigate media

UAE: All gold refineries need to submit audited reports by Q1 2024

UAE: All gold refineries need to submit audited reports by Q1 2024
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesSafeya al safiMinistry of economyCommodities centreMoney laundering departmentAnti money laundering departmentDubai precious metals conferenceAhmed bin sulayemDubai multi commodities centre

UAE s MoE imposes fines worth $6 15m on 29 DNFBP firms

The UAE Ministry of Economy (MoE) has imposed fines worth AED22.6 million ($6.15 million) on 29 companies operating in the UAE’s designated non-financial business or professions (DNFBP) sector.

Abdullah sultan alSafeya al safiMinistry of economyMoney laundering departmentEnforcement departmentMinistry of economy moFinancial action task forceUn security councilSultan al fan shamsiAssistant undersecretaryFollow up sectorAnti money laundering departmentRade arabiaIddle east trade newsCc business newsNdustry news

UAE Business: UAE s MoE imposes fines worth $6 15m on 29 DNFBP firms

The UAE Ministry of Economy (MoE) has imposed fines

Abdullah sultan alSafeya al safiMinistry of economy moEnforcement departmentMoney laundering departmentFinancial action task forceUn security councilMinistry of economySultan al fan shamsiAssistant undersecretaryFollow up sectorAnti money laundering department