
Dubai Courts announced the establishment of a specialised court, focused on combating money laundering, within the Court of First Instance and Court of Appeal. This court ties into a string of initiatives aimed at reducing financial crimes and follows the recent establishment of the Executive Office of the Anti-Money Laundering & Countering the Financing of Terrorism.
Buy Prime Test Series for all Banking, SSC, Insurance & other exams
This move will enable our stakeholders to raise their efficiency in effectively implementing the National AML/CFT Strategy and National Action Plan and achieving its goals through an empowered and sustainable system.



PNB Housing Finance Appoints Ajai Kumar ...
Department of Posts and BSE Sign MoU to ...
Retail Inflation Rises Slightly to 0.71%...

