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Συμβούλους για τη μεταφορά του καζίνου Πάρνηθας προσέλαβε η ΕΕΕΠ

Συμβούλους για τη μεταφορά του καζίνου Πάρνηθας προσέλαβε η ΕΕΕΠ
euro2day.gr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euro2day.gr Daily Mail and Mail on Sunday newspapers.

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UAE Financial Intelligence Unit in pact with China counterpart

Abu Dhabi: The UAE Financial Intelligence Unit (FIU) has signed a Memorandum of Understanding (MoU) with the China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) to facilitate cooperation on the exchange of intelligence concerning anti-money laundering and combatting the financing of terrorism.
The signing of this MoU is in line with the objectives of the UAE and the People’s Republic of China in having their respective authorities cooperate on the assembly, development, and analysis of intelligence on financial transactions suspected of being related to money laundering and terrorist financing.
“The signing of this MoU is a testament to the strength of the relationship between the UAE FIU and the CAMLMAC as we look to cooperate on the exchange of intelligence in the area of anti-money laundering and combatting the financing of terrorism. We will continue our ongoing joint efforts to confront all suspicious activities both regionally and internationally ....

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UAE Financial Intelligence Unit partners with Chinese counterpart to address money laundering

UAE Financial Intelligence Unit partners with Chinese counterpart to address money laundering
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Consul General Vincent Spera  | U.S. Embassy & Consulates in South Africa

Consul General Vincent Spera | U.S. Embassy & Consulates in South Africa
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Emirates News Agency - UAE's Financial Intelligence Unit signs MoU with China Anti-Money Laundering Monitoring and Analysis Centre

Emirates News Agency - UAE's Financial Intelligence Unit signs MoU with China Anti-Money Laundering Monitoring and Analysis Centre
wam.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wam.ae Daily Mail and Mail on Sunday newspapers.

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