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Searching Content indexed under Money Laundering by Al Tamimi & Company ordered by Published Date Descending.
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To Donate Or Not To Donate, That Is The Question: Fundraising Practices And Combating Terrorist Financing In The UAE
2017 has been declared by President Sheikh Khalifa bin Zayed Al Nahyan as the Year of Giving in the UAE.
United Arab Emirates
6 Oct 2017
2
New AML/CTF Rulebook 2010 in the Qatar Financial Centre ("QFC")
Consultation on a new Anti-Money Laundering and Combating Terrorist Financing ("AML/CTF") Rulebook closed on 17th January 2010 and the issue of a new single AML/CTF Rulebook by the Qatar Financial Services Regulatory Authority ("QFCRA") is imminent.
Qatar
30 Apr 2010
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