October 17, 2024

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‘National Committee’ Represents Executive Office to Combat Money Laundering and Terrorist Financing – Alkhaleej Newspaper, Al Khaleej Newspaper

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‘National Committee’ Represents Executive Office to Combat Money Laundering and Terrorist Financing – Alkhaleej Newspaper, Al Khaleej Newspaper

  1. The “National Committee” represents the Executive Office to combat money laundering and terrorist financing  Alkhaleej Newspaper Gulf newspaper
  2. Today, the UAE holds the “Asia-Pacific Anti-Money Laundering” meeting.  Sweeteners
  3. The Council of Ministers has decided to replace the national anti-money laundering commission with a “money laundering executive”.  Al-Bayan newspaper
  4. By decision of the “Ministers”… The National Anti-Money Laundering Commission replaces the Anti-Money Laundering Executive Office.  Emirates Lightning
  5. The EAC holds the first “Asia-Pacific Anti-Money Laundering” meeting in the region  Arabian business

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