The Executive Office for the Committee for Goods and Materials Subject to Import and Export Control hosted remotely workshop
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2020/05/13
The Executive Office for the Committee for Goods and Materials Subject to Import and Export Control, hosted remotely workshop in partnership with the Supreme Council of National Security and the Financial Intelligence Unit and the Banking Supervision Department at the Central Bank with the Ministry of Economy, which aims to raise awareness of the requirements of proliferation and terrorist financing in accordance with the legislation in force in the United Arab Emirates (UAE) and the Financial Action Task Force on Money Laundering (FATF).
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