83 Days
Source:
الشرق
Commerce Dept. Hosts AML Compliance Workshop
The Ministry of Commerce and Industry, in collaboration with the Financial Intelligence Unit and the Association of Chartered Accountants, organized a workshop on the challenges of complying with anti-money laundering and terrorist financing requirements. The workshop focused on enhancing the capabilities of auditors in reporting suspicious transactions and improving the quality of related reports. It addressed levels of compliance and mechanisms for addressing them, with the aim of supporting a healthy and secure economic environment.
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