The Anti-Money Laundering and Terrorist Financing Office directs a letter to banks to report any suspicious transactions
Baghdad, The Anti-Money Laundering and Terrorist Financing Office sent a letter to licensed banks and non-bank financial institutions to report any suspicious transactions.Source: National Iraqi News Agency
February 23, 2023
Baghdad, The Anti-Money Laundering and Terrorist Financing Office sent a letter to licensed banks and non-bank financial institutions to report any suspicious transactions.
His Excellency the Minister of Interior, Sheikh Thamer Ali Sabah Al-Salem Al-Sabah, received in his office at the headquarters of the Ministry of Interior, today, Wednesday 5/19/2021, the Ambassador of the Kingdom of Bhutan to the State of Kuwait His E...
TUNIS: The General Assembly of the Arab States Broadcasting Union elected the State of Palestine as Vice-President of the Union, represented by Minister Ahmed Assaf, General Supervisor of Official Palestinian Media.
This came during the Union's Gener...
RIYADH: The Ministry of Foreign Affairs expressed the Kingdom of Saudi Arabia's regret over the veto of the draft resolution calling for an immediate ceasefire in the Gaza Strip and its surroundings, as reported by the Saudi Press Agency (SPA).
The r...
ABU DHABI, 16th July, 2023 (WAM) -- The UAE expressed its sincere condolences and solidarity with South Korea over the victims of the torrential rains and floods that resulted in numerous deaths and injuries. In a statement, the Ministry of Foreign Af...