The photo has been used for illustrative purposes.
The Executive Office will oversee the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE’s anti-financial crime system.
CBUAE’s examination findings revealed that the exchange house had a weak compliance framework to prevent money laundering and financing of terrorism.
The UAE called on the UN to hold Member States accountable for terrorism financing during a UN Security Council Open Debate on combating terrorism financing presided by France’s Foreign Minister Jean-Yves Le Drian.
The big winner was from Egypt, Asmaa Al Awani, who won the grand prize, a brand-new BMW car, while 5 shoppers won shopping worth Dhs5,000, 10 winners won Dhs2,500 shopping vouchers, and 10 lucky shoppers won a cash prize worth Dhs1,000 for each.
Cases have fallen steadily in some Indian states hit by an initial surge in infections, such as the richest state of Maharashtra and the capital New Delhi, after they imposed stringent lockdowns. Testing rates also at their lowest since Sunday.
The NCOC late last month announced a new set of restrictions including a blanket ban on tourism and inter-provincial transport in an attempt to contain a further rise in already mounting coronavirus cases under the "Stay Home, Stay Safe” strategy.