ABU DHABI/WAM The United Arab Emirates and the Republic of Mozambique have reviewed avenues to …
Read More »General Secretariat established as executive body for ‘National Anti-Money Laundering Committee’
ABU DHABI/WAM In accordance with the Federal Decree by Law No 7 of 2024 that stated the creation of the General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), the administrative regulation is adopted for General Secretariat as an executive body supports the work of the National Committee and the …
Read More »
The Gulf Time Newspaper One of the finest business newspapers in the UAE brought to you by our professional writers and editors.













