Tag: Terrorist Financing
UAE & UK sign agreement to combat illegal financial flows
The UK and the UAE have signed an agreement to counter terrorism financing and the flow of illegal funds that fuel organized crime.
According to...
Oman’s CMA, NCFI join forces to combat money laundering & terrorist...
Oman's financial regulatory authority responsible for capital markets, Capital Market Authority (CMA) has signed a cooperation deal with the National Centre for Financial Information...
UAE sets up tools to combat money laundering & terrorist financing
The UAE's Executive Office to Combat Money Laundering and Terrorist Financing is adopting a set of technical tools to control financial crime in the...
