EO AML/CTF data intelligence project - GCC Business News

Fri, Nov 22, 2024

23.1 C

Dubai

GCC Business News

Home
GCC
- All Bahrain Kuwait Oman Qatar Saudi Arabia UAE
  
  Shipping
  
  Abu Dhabi Ship Building signs contract to build 24-A Houseboat
  
  Achievements
  
  Buraidah Oasis records 1st internationally accredited water and carbon footprint
  
  Banking & Finance
  
  CBUAE Innovation Hub launches at Emirates Institute of Finance
  
  Banking & Finance
  
  Royal Group rolls out Comera Pay to push cashless economy
Business
- Shipping
  
  Abu Dhabi Ship Building signs contract to build 24-A Houseboat
  
  Banking & Finance
  
  CBUAE Innovation Hub launches at Emirates Institute of Finance
  
  Banking & Finance
  
  Royal Group rolls out Comera Pay to push cashless economy
  
  Energy
  
  UAE signs several MoUs to develop energy projects in Egypt
  
  Business
  
  Saudi-Polish Business Support Company in Warsaw to boost economic ties
Lifestyle
- All Fashion Food Recipes Health & Fitness Travel
  
  Fashion
  
  Fashion Commission unveils guide for skills in luxury fashion retail
  
  Fashion
  
  Saudi Fashion Commission, Kering to empower sustainable fashion startups
  
  Health & Fitness
  
  Prolonged sitting even after exercise may increase risk of heart disease
  
  Events
  
  IATF 2024: 18th edition concludes successfully in Dubai
We Suggest
- All Events Hospitals Hotels Restaurants Tourist Destinations
  
  Events
  
  Exito DevOps Summit 2024; Explore latest innovations in DevOps
  
  Events
  
  IDC Middle East CIO Summit 2025: Discover future of AI-driven business
  
  Tourism
  
  Qatar Tourism seals 3 agreements at World Travel Market 2024
  
  Events
  
  Invest Qatar and MOCI hold 2nd annual government sector forum
Technology
- Banking & Finance
  
  Royal Group rolls out Comera Pay to push cashless economy
  
  Aviation
  
  Sanad and GAL expand MRO partnership for Rolls-Royce Trent 700 engines
  
  Energy
  
  Beyon signs partnership agreement with Bapco Energies
  
  Technology
  
  Saudi Arabia to strengthen digital partnership with Poland
  
  Banking & Finance
  
  Dubai-based FOO partners with eNovate to digitally support fintechs
More

Home Tags EO AML/CTF data intelligence project

EO AMLCTF 2nd National Risk Assessment workshop

Technology

UAE’s EO AML/CTF launches 1st phase of data intelligence project

14 Apr, 2023

The UAE Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) has launched the first phase of a data intelligence project that...

FEATURED EVENTS

XPANSE 2024 to be held from November 20-22

12 Nov, 2024

Global Blockchain Show

Global Blockchain Show 2024

29 Oct, 2024

Future Sustainability Forum

Future Sustainability Forum 2024

25 Oct, 2024

Mall Development MENA Forum

Mall Development MENA Forum 2024

12 Oct, 2024

DONT MISS IT

Japanese Fruits Week

Japanese Fruits make inroads into the Middle Eastern market

21 Nov, 2024

Fastmarkets and GME partnership

Gulf Mercantile Exchange partners with Fastmarkets to enhance risk management tools

18 Nov, 2024

Jaywun wins award for Best Large Research Vessel 2023

EAD’s Jaywun wins Work Boat World Award for Best Large Research...

16 Nov, 2024

Dubai Code for Ports launched

‘Dubai Code for Ports’ to set new benchmark for maritime sector

14 Nov, 2024

ZainTECH and Tencent join for digital twin technology

ZainTECH and Tencent to bring advanced Digital Twin solutions to MENA

13 Nov, 2024

SPOTLIGHT

Dubai's 1st aerial taxi vertiport

Construction

Sheikh Hamdan green flags construction of Dubai’s 1st aerial taxi vertiport

12 Nov, 2024

Global Village opening

Spotlight

Don’t Miss out these things at Global Village Season 29

17 Oct, 2024

LATEST ARRIVALS

ADSB 24-A Houseboat

Abu Dhabi Ship Building signs contract to build 24-A Houseboat

21 Nov, 2024

Buraidah Oasis carbon footprint report

Buraidah Oasis records 1st internationally accredited water and carbon footprint

21 Nov, 2024

CBUAE Innovation Hub

CBUAE Innovation Hub launches at Emirates Institute of Finance

21 Nov, 2024

Comera Pay launched

Royal Group rolls out Comera Pay to push cashless economy

21 Nov, 2024

Imdaad partners with Oris

Imdaad establishes joint venture with Oman Real Estate and Investment

21 Nov, 2024

Beyon Money_Binance partnership

Banking & Finance

Beyon Money to integrate...

Investcorp

Banking & Finance

Investcorp, Xponance join to...

Saudi Arabia

Banking & Finance

Saudi Arabia’s AJFC enlists...

Mile-Premium Shipping Partnership

Shipping

Mawani adds TLX shipping...

Exercise image

Health & Fitness

Exercise could help protect...

Saudi to localize pharma sector

Healthcare

Saudi Arabia’s LCGPA inks...

MORE FROM THE TOPIC

ADSB 24-A Houseboat

Abu Dhabi Ship Building signs contract to build 24-A Houseboat

21 Nov, 2024

Buraidah Oasis carbon footprint report

Buraidah Oasis records 1st internationally accredited water and carbon footprint

21 Nov, 2024

CBUAE Innovation Hub

CBUAE Innovation Hub launches at Emirates Institute of Finance

21 Nov, 2024

Comera Pay launched

Royal Group rolls out Comera Pay to push cashless economy

21 Nov, 2024

Imdaad partners with Oris

Imdaad establishes joint venture with Oman Real Estate and Investment

21 Nov, 2024

Japanese Fruits Week

Japanese Fruits make inroads into the Middle Eastern market

21 Nov, 2024