The Ministry of Economy, in collaboration with the International Compliance Association, has launched a training programme for compliance officers in designated non-financial businesses to combat money laundering and terrorism financing, aiming to enhance skills and raise compliance culture. The initiative offers a certification upon completion of a four-month programme with six core modules covering key topics such as risk assessment, due diligence, suspicious activity reporting, and governance frameworks, delivered through an interactive digital platform. This partnership supports the UAE’s efforts to promote compliance and awareness in combating financial crimes in designated sectors.
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Iran parliament approves bill to suspend cooperation with IAEA
The Iranian parliament has approved a bill to suspend cooperation with the International Atomic Energy Agency (IAEA), pending final approval from the Supreme National Security Council. This move raises concerns regarding Iran's nuclear activities and its compliance with international agreements. Explain It To Me Like I'm 5: Iran's parliament has passed a bill to stop cooperating with the UN's nuclear watchdog, but it still needs final approval from the country's Supreme National Security Council. Want...
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