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.
Counselor Ismail Madani, Senior Advocate General and Head of Public Funds Prosecution on Saturday affirmed that the Public Prosecution is continuing its unremitting efforts to implement the national strategy to combat money laundering and terrorism financing crimes
It explained that this information is one’s personal information as displayed on his/her Alhosan passes, the QR code generated by one’s pass, which cannot be shared with others.
The security agencies in Egypt's Alexandria found the decapitated body of a young man tied to a chainsaw on the tracks of the Abu Qir train in the Derbala area of Sidi Bishr.
The plaintiff argued that the value of the car was Dhs40,000, and that he gave it to his sister, to use it, but she committed many violations with it, and did not return the car to him.
Sheikh Mohammed tweeted in a post on his account on the occasion of the World Humanitarian Day, "Workers and volunteers in humanitarian initiatives make the largest and most important positive impact in the lives of millions of people, thanks to the integration of their efforts as they give their time, energies and attention to those who most likely need help and support, motivated by the bonds of humanity.”