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Emirates News Agency - UAE and Malta exchange experiences in Anti-Money Laundering and Countering Financing of Terrorism

ABU DHABI, 14th June, 2023 (WAM) The Ministry of Economy organised a training workshop, held jointly by the UAE and Malta, from 12th to 15th June, to enhance cooperation and facilitate the exchange of experiences between the two countries in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).The workshop was held in the presence of Abdullah bin Touq Al Marri, Minister of Economy; Maria Camilleri, Ambassador of Malta to the UAE; Ministry of Economy representatives, the National Anti-Money Laundering and. ....

Maria Camilleri , Al Marri , Touq Al Marri , Financing Of Illegal Organisations Committee , Financial Action Task Force , National Anti , Ministry Of Foreign Affairs , Ministry Of Economy , Financial Services Authority , Anti Money Laundering , National Anti Money Laundering , Illegal Organisations Committee , Foreign Affairs , Financial Intelligence , Counter Terrorism Unit ,

UAE, Malta to strengthen ties and facilitate exchange of experiences

The Ministry of Economy (MoE) organised a training workshop, held jointly by the UAE and Malta, from June 12 to 15 to enhance cooperation and facilitate the exchange of experiences between the two countries in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The workshop ....

Ash Shariqah , United Arab Emirates , South Korea , Republic Of Korea , South Korean , Touq Al Marri , Reem Abdullah , Ahmed Alwan , Iman Ben Chaibah , Majid Al Qassimi , Lee Young , Shakir Zainal , Maria Camilleri , Ministry Of Economy , Emirates Development Bank , Ministry Of Foreign Affairs , Strategic Affairs At Hub , National Anti , Financial Action Task Force , Head Of Community Engagement At Sharjah Entrepreneurship , Ministry Of Economy Mo , Financial Services Authority , Financing Of Illegal Organizations Committee , Anti Money Laundering , Abdullah Bin Touq Al Marri , National Anti Money Laundering ,

Advertiser.ie - Titles for Black Dragons in Malta

Galway Black Dragon Kickboxing Gym competed in a special class K-1 kickboxing tournament on the Island of Malta recently. ....

Jaydee Cassar , Jacov Bosnjsk , Darren Van Strien , Corey Omalley , Maria Camilleri , Evelyn Coffey , Galway Black Dragon Kickboxing Gym , Patrick Ward , Liam Tobin , Isaac Gatt Valeta , Coreyo Malley , Justin Pace , Food And Drink , Alway Club , Coreyo Malley , Galway Black Dragon Kickboxing Gym , Ock 1 , Island Of Malta , Dungeons Dragons , Patrick Ward , Darren Van Strien , Evelyn Coffey , Dragon Horse , My Fathers Dragon , Jacov Bosnjsk , Justin Pace ,

Malta Enterprise consultant now also ARMS chairperson

Malta Enterprise consultant now also ARMS chairperson
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

Si Iewi , United Kingdom , Joseph Muscat , Ivan Falzon , James Piscopo , Jonathan Cardona , Edward Scicluna , Jonathan Scerri , Maria Camilleri , Tania Brown , Kurt Farrugia , Bluerock Operations , Diamonds International , Malta Gaming Authority , Beacon Media Ltd , Automated Revenue Management Services , Water Services Corporation , Nadia Pace , Malta Enterprise , Energy Minister Miriam Dalli , Miriam Dalli , Anthony David Gatt , Infrastructure Malta , Ryan Pace , Bluerock Operations Limited , Classic Jewellers ,

UAE wins 16 medals at Special Olympics in biggest haul since World Games Abu Dhabi 2019

ABU DHABI, 31st May, 2022 (WAM) Special Olympics UAE athletes won 16 medals at the Special Olympi ....

Saleh Al Marri , Faisal Al Marzouqi , Omar Al Shami , Sheikha Mariam , Abu Dhabi , Shaima Al Naqbi , Mariam Al Hosani , Zayed Al Nahyan , Maria Camilleri , Abdulaziz Al Gharib , Hamda Murad , Talal Al Dhiyebi , Suhail Al Mazrouei , Abdullah Al Jaidi , Reem Jamal , Mohammed Al Zubaidi , Awadh Al Ketbi , Youth Affairs , Aldar Properties , Special Olympics Invitational Games Malta , Special Olympics Games , Malta Games , Integrated Transport Centre , Special Olympics , Maltese Ambassador , Zayed Sports City ,