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Ministry of Economy reviews new Consumer Protection Law

Ministry of Economy reviews new Consumer Protection Law
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.

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Ministry Of Economy Reviews The New Consumer Protection Law And Its Implementing Regulation

Ministry Of Economy Reviews The New Consumer Protection Law And Its Implementing Regulation
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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Ministry Of Economy Launches Unified Family Businesses Registry And Reviews Four New Decisions To Strengthen The Sector's Governance

Ministry Of Economy Launches Unified Family Businesses Registry And Reviews Four New Decisions To Strengthen The Sector's Governance
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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Ministry of Economy and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms

The Ministry of the Economy (MoEc) signed a partnership agreement with the International Compliance Association (ICA) to implement a specialized training program on anti-money laundering for the Ministry employees and private sector businesses, especially Designated Non-Financial Businesses and Professions (DNFBPs), starting January 2024. The agreement comes in line with the UAE’s efforts to promote awareness on the culture of compliance within the private sector and the importance of combatting money-laundering and terrorism financing. ....

He Al Saleh , Ministry Of The Economy Moec , Undersecretary Of The Ministry Economy , Financial Action Task Force , International Compliance Association , Ministry Of Economy , Continuous Learning Academy , Designated Non Financial Businesses , Ahmed Al Saleh , Pekka Dare , Continuous Learning Academy ,

MoE and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms

MoE and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms
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.

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