Cabinet approves amendments to Anti-Money Laundering Law
Cabinet approves amendments to Anti-Money Laundering Law
Cairo - Arab Today
The Cabinet has approved the required amendments to the Implementing Regulation of the Anti-Money Laundering Law.
In its weekly meeting under Prime Minister Sherif Ismail, the amendments were approved in the light of keeping up with the latest developments in the anti-money laundering law and the international standards of combating money laundering and terror financing.
The amendments include the definition of the money laundering crime among other amendments.
Source: MENA
- Sunday ,21 January GMT 12:17 2018 There will be remarks on electricity dossier during Cabinet session
- Friday ,19 January GMT 11:14 2018 Legal steps regarding tax law, salary scale to be announced tomorrow
GMT 12:17 2018 Sunday ,21 January
There will be remarks on electricity dossier during Cabinet sessionGMT 12:08 2018 Sunday ,21 January
Cabinet session wrapped upGMT 12:05 2018 Sunday ,21 January
Electricity condition book approvedGMT 12:48 2018 Friday ,19 January
Cabinet meeting adjourned, to reconvene next TuesdayGMT 11:14 2018 Friday ,19 January
Legal steps regarding tax law, salary scale to be announced tomorrow
Economic conference on investment opportunities in Syria kicks off
Bucharest - SANA
With the participation of 120 representatives of Romanian companies, Chambers of Commerce and industry, An economic conference on “Reconstruction in Syria between the development of economic steadfastness and the opportunities ofRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launched from the Baikonur CosmodromeLiverpool, Manchester City seek neighbours' help in title chase
London - DPA
Liverpool and Manchester City will be looking for a little help from their not-so-friendly neighbours this weekend. The Premier League front-runners face each other's local rivals when City host Everton and Liverpool take on Manchester United. Liverpool jumped above City at theBlue light in smartphones linked to blindness and some cancers
Spain - DPA
Ever since we have started to become chained to our smartphones and tablets, people have been saying that the waves coming off these devices must be bad for us. So often laughed off as conspiracy theorists, it now looks more and moreFestive Fashion by Dubai-based designer ASMARAÏA
Dubai - Arab Today
Dubai-based label ASMARAÏA just launched its pre-fall 2019 collection — and it’s all about cruelty-free, sustainable fashion with a festive edge. Checkmate The 15-piece collection features this checkered skirt-and-jacket ensemble that is giving us major “Clueless” vibes. Gold Rush ‘Tis the season to sparkle and this dazzling, floor-length gold skirt will do the trick. Take note of the chic black bow detail at the waist — it’s the ultimate party look. Feathered fashion The brand works with environmentally-friendly materials such as organic cotton, recycled polyester and faux fur, so you can be sure this feathered look doesn’t come at the cost of an animal’s life. Jewel Tones If you want to glisten like a polished jewel at your next festive function, this emerald-colored skirt is the perfect choice with its sequin details and shimmery overlay. Golden Girl Leopard print
GMT 19:57 2015 Monday ,09 February
Paedophile priest drama stuns Berlin festival
GMT 11:48 2017 Monday ,18 December
Leipzig slump to defeat by 10-man Hertha
GMT 02:07 2017 Tuesday ,12 December
Intensifying efforts to establish fourth de-escalation zone in Syria
GMT 04:45 2017 Sunday ,16 April
Pakistan's ex-minister becomes victim of April Fool's Day prank
GMT 20:55 2016 Wednesday ,09 March
Arabic library opened at UAE consulate in Barcelona
GMT 03:12 2017 Saturday ,04 March
Northern Ireland holds snap election in shadow of Brexit
GMT 04:00 2017 Wednesday ,24 May
China further opens energy sector to private investment
GMT 15:08 2017 Friday ,17 March
Real Madrid Emirates plane soaring to the Galacticos
GMT 22:03 2017 Wednesday ,20 September
NYU Abu Dhabi announces recipients of Sheikh Mohamed bin Zayed Scholars Programme
GMT 00:09 2017 Thursday ,05 January
Communists lift condition on signing truce
GMT 15:59 2017 Monday ,26 June
Hollande says Brexit vote "tough test" for Europe
GMT 20:24 2017 Monday ,03 July
Islamic banking assets to boost UAE’s halal sector
GMT 10:00 2017 Friday ,07 April
FVP Lauds Industrial Sector Role in National Economy
GMT 08:15 2017 Tuesday ,03 October
Actor Ahmed Ezz underlines success of “The Cell”
GMT 03:58 2017 Saturday ,11 March
Presidency Awards Nelein Order to Number of Senior Offices
GMT 11:39 2017 Sunday ,12 March
State of disaster declared in U.S. state of Texas amid wildfires
GMT 15:19 2018 Sunday ,07 October
Houthis target fleeing family with mortar shells in Yemen’s Hodeidah
GMT 05:33 2018 Tuesday ,18 September
EGAS provided 2.1 trillion cubic feet of gas to local market in FY 2017/18
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor