In its second edition, the Summit centered around demonstrating the UAE's commitment to protecting its financial system from illegal activities and ensuring a robust counter-terrorist financing enforcement framework across the nation
Press Release - 15-Jul-2021The MoU aims to provide a framework for cooperation between UNDP and Nazaha to establish strategic partnership in the area of combating corruption
Saudi Gazette - 11-Sep-2019The UAE is the first to launch the goAML platform in the GCC
Press Release - 23-Jun-2019A random sample of 4,723 employees was surveyed in eight government agencies in five regions
Arab News - 31-Aug-2018Access the most comprehensive database of companies and officers in the Middle East and North Africa, covering all major sectors and industries, from Refinitiv.
Refinitiv research team update company information from primary sources (company annual reports, press releases, company websites, corporate briefings, official statements/interviews) and reliable secondary sources (stock markets, reliable third party publications).
