Beacon: FATF

Beacon: FATF

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Showing posts with label FATF. Show all posts

Showing posts with label FATF. Show all posts

Thursday, June 15, 2023

UAE

UAE and Malta join efforts in combating money laundering, terrorism

UAE and Malta join efforts in combating money laundering, terrorism

Tommy June 15, 2023 0 Comments

The Ministry of Economy organized a training workshop, held jointly by the UAE and Malta, from 12 to 15 June to enhance cooperation and fac...

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Sunday, March 6, 2022

UAE

UAE Affirms Commitment to Strengthening AML/CFT Efforts

UAE Affirms Commitment to Strengthening AML/CFT Efforts

Tommy March 06, 2022 0 Comments

With the aim of ensuring the success and sustainability of the UAE’s efforts to strengthen its anti-financial crime framework, the Financial...

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Sunday, October 24, 2021

Turkey to expel 10 ambassadors, including U.S

Turkey to expel 10 ambassadors, including U.S

Tommy October 24, 2021 0 Comments

Turkish President Recep Tayyip Erdogan announced that Turkey is planning to remove 10 western ambassadors from the country, including the U....

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