RIYADH / WAM United States President Donald Trump arrived in Riyadh on Tuesday, marking his ...
Read More »Mariam Al Suwaidi accredited as FATF assessor expert
Abu Dhabi / WAM Financial Action Task Force (FATF) accredited Dr Mariam Butti Al Suwaidi, Deputy CEO of Securities and Commodities Authority, as the first UAE woman to be chosen as an accredited assessor expert in evaluating the systems of combating money laundering and terrorism financing and the effectiveness of these systems using the evaluation methodology issued in 2013 by ...
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