US EditionEstate and letting agency business guidance for money laundering supervision
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.3 Articles
3 Articles
UAE delegation concludes official visit to Morocco to strengthen cooperation in combating money laundering, terrorism financing
Rabat [Morocco], April 27 (ANI/WAM): A delegation from the UAE's National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), led by Hamid AlZaabi, Secretary General and Vice-Chair of the National Committee, has concluded a three-day official visit to the Kingdom of Morocco.The visit, held from 22 to 24 April, was organised in cooperation w
UAE delegation discusses enhancing cooperation in combating money laundering in Morocco - Seven News A delegation from the National Committee for Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations, headed by His Excellency Hamed Al Zaabi, Secretary-General and Vice Chairman of the National Committee, concluded a three-day official visit to the Kingdom of Morocco, in cooperation with strategic partners from t…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
