Terrorism crimesNews report
The Ministry of Commerce, Industry, and Investment Promotion issued Ministerial Decision No. (621/2022)
The Ministry of Commerce, Industry, and Investment Promotion issued Ministerial Decision No. (621/2022) to issue the regulation for the supervision of accounting and auditing offices and companies, as well as precious metals and gemstones institutions regarding the fight against money laundering and the financing of terrorism.
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The Ministry of Commerce, Industry, and Investment Promotion issued Ministerial Decision No. (621/2022) to issue the regulation for the supervision of accounting and auditing offices and companies, as well as precious metals and gemstones institutions regarding the fight against money laundering and the financing of terrorism.
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