Cabinet approves amendments to Anti-Money Laundering Law
Cabinet approves amendments to Anti-Money Laundering Law
Cairo - Arab Today
The Cabinet has approved the required amendments to the Implementing Regulation of the Anti-Money Laundering Law.
In its weekly meeting under Prime Minister Sherif Ismail, the amendments were approved in the light of keeping up with the latest developments in the anti-money laundering law and the international standards of combating money laundering and terror financing.
The amendments include the definition of the money laundering crime among other amendments.
Source: MENA
- Sunday ,21 January GMT 12:17 2018 There will be remarks on electricity dossier during Cabinet session
- Friday ,19 January GMT 11:14 2018 Legal steps regarding tax law, salary scale to be announced tomorrow
GMT 12:17 2018 Sunday ,21 January
There will be remarks on electricity dossier during Cabinet sessionGMT 12:08 2018 Sunday ,21 January
Cabinet session wrapped upGMT 12:05 2018 Sunday ,21 January
Electricity condition book approvedGMT 12:48 2018 Friday ,19 January
Cabinet meeting adjourned, to reconvene next TuesdayGMT 11:14 2018 Friday ,19 January
Legal steps regarding tax law, salary scale to be announced tomorrow
Economic conference on investment opportunities in Syria kicks off
Bucharest - SANA
With the participation of 120 representatives of Romanian companies, Chambers of Commerce and industry, An economic conference on “Reconstruction in Syria between the development of economic steadfastness and the opportunities ofRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launched from the Baikonur CosmodromeLiverpool, Manchester City seek neighbours' help in title chase
London - DPA
Liverpool and Manchester City will be looking for a little help from their not-so-friendly neighbours this weekend. The Premier League front-runners face each other's local rivals when City host Everton and Liverpool take on Manchester United. Liverpool jumped above City at theBlue light in smartphones linked to blindness and some cancers
Spain - DPA
Ever since we have started to become chained to our smartphones and tablets, people have been saying that the waves coming off these devices must be bad for us. So often laughed off as conspiracy theorists, it now looks more and moreFestive Fashion by Dubai-based designer ASMARAÏA
Dubai - Arab Today
Dubai-based label ASMARAÏA just launched its pre-fall 2019 collection — and it’s all about cruelty-free, sustainable fashion with a festive edge. Checkmate The 15-piece collection features this checkered skirt-and-jacket ensemble that is giving us major “Clueless” vibes. Gold Rush ‘Tis the season to sparkle and this dazzling, floor-length gold skirt will do the trick. Take note of the chic black bow detail at the waist — it’s the ultimate party look. Feathered fashion The brand works with environmentally-friendly materials such as organic cotton, recycled polyester and faux fur, so you can be sure this feathered look doesn’t come at the cost of an animal’s life. Jewel Tones If you want to glisten like a polished jewel at your next festive function, this emerald-colored skirt is the perfect choice with its sequin details and shimmery overlay. Golden Girl Leopard print
GMT 00:58 2017 Tuesday ,19 December
World loses 6m under-5 children every year
GMT 23:29 2017 Wednesday ,12 July
China sends PLA personnel to man base in Djibouti
GMT 21:36 2017 Saturday ,07 January
Turkish PM arrives in Baghdad, to meet with Iraqi senior officials
GMT 05:18 2017 Wednesday ,01 November
Europe's recovery gathers pace despite crises
GMT 12:00 2018 Thursday ,13 December
Liverpool, Manchester City seek neighbours' help in title chase
GMT 00:33 2017 Monday ,13 March
Governments must engage citizens, official says
GMT 04:38 2017 Tuesday ,02 May
OPEC NEWS
GMT 02:38 2016 Sunday ,11 December
Exxon Mobil chief rises as Trump’s choice for Secretary
GMT 20:29 2017 Tuesday ,03 October
Egypt denies N.Korea arms bound for its military
GMT 02:23 2017 Sunday ,11 June
Ministry seeks help to curb begging in Oman
GMT 22:03 2016 Thursday ,24 November
Hadi appoints new chief-of-staff of 1st military zone
GMT 12:49 2018 Saturday ,22 September
"Klimkin" admits risk of sub-Carpathian region's secession
GMT 22:11 2015 Tuesday ,08 September
6 killed, 13 injured in 3 different accidents in 3 Egyptian governorates
GMT 06:53 2018 Wednesday ,24 January
PM challenges opposition to move no-confidence motion in NA
GMT 02:26 2018 Wednesday ,17 January
Trump visit set to eclipse Davos meetGMT 02:08 2011 Friday ,25 November
Desi Boyz
GMT 21:11 2017 Tuesday ,21 February
11 people killed in Turkish shelling of al Bab city in Aleppo
GMT 07:57 2018 Monday ,01 January
Catalans say 'yes' to independence
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor