Terrorism crimesNews report

Workshop on the National System for Combating Money Laundering and Terrorism Financing

The Capital Market Authority held a workshop on the national system for combating money laundering and terrorism financing on February 21, 2023, in coordination with the Ministry of Justice and Legal Affairs, targeting compliance officers and their equivalents in companies subject to the Authority's supervision in the capital market and insurance sectors.

Ofoq News

Thursday, 23 February 2023 at 05:00·1 minute read

Workshop on the National System for Combating Money Laundering and Terrorism Financing

Source: National Committee for Combating Terrorism

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