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East and North Africa Financial Action Task Force

East and North Africa Financial Action Task Force latest

The new comprehensive and amended act will contribute to combatting money laundering and terrorist financing in addressing legislative shortcomings,. (Shutterstock)
June 6th, 2016 - 09:00 GMT

Oman gets tough on terror funding and money laundering

Oman has introduced extensive and comprehensive changes to laws related to due diligence as well as financial operations with countries that do not adequately apply proper financial standards.
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Al Bawaba
November 23rd, 2015 - 12:36 GMT

Bahrain hosts GCC symposium on combating terror-funding in non-profits

Al Bawaba News

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