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
Twitter was caught up in the heated political atmosphere leading up to the 2020 election, particularly when it banned former president Donald Trump following his incitement of the Jan.6 riot at the US Capitol.
Fuel prices for December slightly dropped by 1 per cent or 3-4 fils compared to November.
The Court of Misdemeanors in Dubai sentenced a gang of 3 Arab and Asian nationals to one year in prison and fined them jointly Dhs5.194 million for defrauding a GCC national of an amount equal to the fine on the pretext of a fake vehicle deal.