Terrorism crimesNews report

The Public Authority for Financial Markets has established a new department in its administrative structure under the name of the Anti-Money Laundering and Terrorism Financing Department

The Public Authority for Financial Markets has established a new department in its administrative structure under the name of the Anti-Money Laundering and Terrorism Financing Department, as it is the regulatory body responsible for ensuring a safe investment climate for institutions in the capital market and insurance sectors, as well as fulfilling its main role in protecting investors' rights.

Riviera Plus

Wednesday, 28 December 2022 at 05:00·1 minute read

The Public Authority for Financial Markets has established a new department in its administrative structure under the name of the Anti-Money Laundering and Terrorism Financing Department

Source: National Committee for Combating Terrorism

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