The National Committee for Combating Money Laundering and Terrorist Financing and the National Committee for Combating Terrorism Approve Subjective Reports for Risk Assessment
On December 29, 2022, the National Committee for Combating Money Laundering and Terrorist Financing, in coordination with the National Committee for Combating Terrorism, approved a number of subjective reports to assess the risks related to money laundering crimes, terrorist financing, and the financing of the proliferation of weapons of mass destruction, as part of the ongoing coordination between both committees.
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On December 29, 2022, the National Committee for Combating Money Laundering and Terrorist Financing, in coordination with the National Committee for Combating Terrorism, approved a number of subjective reports to assess the risks related to money laundering crimes, terrorist financing, and the financing of the proliferation of weapons of mass destruction, as part of the ongoing coordination between both committees.
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