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33 experts participate in AMLPC workshop on financial investigations

The workshop, which is part of the second phase of the technical assistance program, aimed to assist specialists from the concerned authorities in enhancing and developing their capabilities, and providing them with the necessary skills in conducting financial investigations, prosecutions and asset recovery in money laundering crimes.

Saudi arabiaSaudi arabia generalAr riyaAdel al qulishPermanent committee for legal assistance requestsMoney laundering permanent committeeMinistry of interiorCustoms authorityNational action planNational strategic objectivesCorruption authority nazahaSaudi central bankMinistry of commerceDepartment of financial intelligenceAnti money laundering permanent committeeMoney laundering crimes

New PPP sub-committee formed under the leadership of the Executive Office

New PPP sub-committee formed under the leadership of the Executive Office
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.

United arab emiratesRas al khaimahRas al khaymahAbu dhabiAbuz abyMinistry of economyCustoms authorityCentral bankOffice of the antiMinistry of justiceTax authorityCommodities authorityDubai financial services authorityMinistry of theDubai international financial centreExecutive office

Aktien Asien/Pazifik: Überwiegend Gewinne - Positive Impulse aus den USA

TOKIO/HONGKONG/SHANGHAI/SYDNEY (dpa-AFX) - Robuste Arbeitsmarktdaten aus den Vereinigten Staaten haben die Börsen in der Region Asien/Pazifik am Montag überwiegend gestützt. Die Wirtschaft in den USA

Hong kongCustoms authorityExchange barometersShares asiaMostly gainsLabor market dataCombined statesPacific mondayHourly earningsFor confidentLegislative packageChinese mainlandJohn percentEconomic newsChina economicSpecial administrative region hong kong

New Customs declarations system is about to replace AGS in the Netherlands

New Customs declarations system is about to replace AGS in the Netherlands
ajot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ajot.com Daily Mail and Mail on Sunday newspapers.

Customs authorityEuropean unionEuropean union customs codeUnion customs codeDutch customs authorityRiege softwareCustoms declarations management systemMost importantUnion customsAutomated periodic filingInventory verification fileசுங்க அதிகாரம்ஐரோப்பிய தொழிற்சங்கம்ஐரோப்பிய தொழிற்சங்கம் சுங்க குறியீடுதொழிற்சங்கம் சுங்க குறியீடுடச்சு சுங்க அதிகாரம்

Chinas Exporte legten schwächer zu als erwartet

Chinas Wirtschaft zeigt mitten im Kampf der Behörden gegen die Ausbreitung der Delta-Variante des Coronavirus erste Schwächen. Die am Samstag von der Zollbehörde veröffentlichten Außenhandelsdaten für Juli sind zwar nach wie vor zweistellig, sie fielen jedoch schwächer aus als von Experten erwartet. Auch die Einfuhren blieben hinter den Erwartungen zurück. Daten deuten auf eine Abkühlung des Wirtschaftswachstums hin.

Home officeCustoms authorityHealth commissionChina exportsChina economicPrior year periodExports plusJohn percentIndustrialized countriesHigher raw materialsForeign tradeChina provinceTravel restrictionsSupply chainsDomestic consumptionAfter report