Tag: Illegal Organisations
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New smart system ‘Fawri Tick ’ to combat illegal financing
In its continuous efforts to eliminate risks of financial crimes in the UAE, the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations announced in its sixth meeting, the launch of ‘Fawri Tick ’, a smart system developed by the Federal Authority for Nuclear Regulation, FANR. “‘Fawri Tick’ is under ...
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