Trade and Industry promotes AML awareness
The article focused on the efforts of the Ministry of Commerce and Industry to raise awareness and enforce anti-money laundering requirements through programs and training targeting companies and economic institutions. It explains that relevant authorities are working to implement strict laws and issuing instructions to registrants to ensure compliance, with the aim of reducing money laundering activities and achieving financial transparency. The article did not include specific details or exact figures, but the emphasis was on enhancing knowledge and legislation to combat this phenomenon.
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