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ورشتا عمل تستعرضان تجربة المملكة المتحدة في مكافحة غسل الأموال

ورشتا عمل تستعرضان تجربة المملكة المتحدة في مكافحة غسل الأموال
emaratalyoum.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from emaratalyoum.com Daily Mail and Mail on Sunday newspapers.

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UAE, UK host anti-money laundering training sessions

Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) and UK s Her Majesty s Revenue and Customs (HMRC) held a series of joint technical training workshops on anti-money laundering and countering the financing of terrorism (AML/CFT), in March and April 2021.
The workshops, hosted by the HRMC s team of experts, provided an opportunity to share the latest advances in AML/CFT thinking as part of the UAE s ongoing efforts to raise awareness, build technical expertise, and further strengthen its supervisory system.
Key institutions from across the UAE benefitted from the skills and knowledge exchange, including the Ministry of Economy, Federal Customs Authority, and the Central Bank. The workshops were designed to share the UK Government s leading approach, experience and latest AML/CFT methods, with a focus on several specific target areas of risk, including: ....

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الإمارات تستضيف ورش عمل لمكافحة غسل الأموال وتمويل الإرهاب

الإمارات تستضيف ورش عمل لمكافحة غسل الأموال وتمويل الإرهاب
albayan.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from albayan.ae Daily Mail and Mail on Sunday newspapers.

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Global tax enforcement chiefs target cryptocurrency

Global tax enforcement chiefs target cryptocurrency
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Eight Worcestershire figures mentioned in New Year's Honours List

HONOURS: Freda Davies, Simon York and Professor Dawn Brooker
A PROFESSOR from Worcester is among a number of county people to be recognised in the Queen’s New Year’s Honours.
Professor Dawn Brooker, who has dedicated more than 35 years of her life to improving care for people with dementia, has been awarded an MBE for services to supporting those with dementia through research, education and policy advocacy.
Her work has advanced professional practice and she is now one of the UK’s leading experts, whose work is well known around the world.
She said: “During my career, dementia has shifted from being a condition that many had never heard of to one that now affects most families in the UK. ....

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