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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Brazil to join South Africa’s Gaza genocide case against Israel at ICJ
Brazil is preparing to join South Africa's genocide case against Israel at the International Court of Justice, which claims Israel's military actions in Gaza violate the 1948 Genocide Convention by harming civilians. While Brazil's government expresses outrage over Israel's actions, it maintains that this decision won't harm its relationship with the U.S., despite opposition from both the Trump and Biden administrations. Want More Context? 🔎
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