ArcelorMittal Global Chief Executive Officer for Mining, Kleber Silva, has reaffirmed the company’s strong commitment to human capacity development, describing leadership investment as a critical ...
Emirates News Agency on MSN
Abdullah bin Zayed chairs 22nd meeting of Higher Committee overseeing National Strategy on anti-money laundering and countering the financing of terrorism
ABU DHABI, 12th February, 2026 (WAM) -- H.H. Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Foreign Affairs, chaired the 22nd meeting of the Higher Committee Overseeing the ...
A comprehensive single-cell atlas of AML uncovers regulatory networks and age-dependent molecular differences to advance the understanding of disease mechanisms and enable subtype-specific therapeutic ...
Qatar Tribune on MSN
MoCI holds workshop on anti-money laundering, counter-terrorism financing compliance
Tribune News NetworkDohaThe Ministry of Commerce and Industry (MoCI), in cooperation with the Qatari Association of Certified Public Accountants, organised a training workshop titled “Challenges of ...
The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...
A Sparks golf operator is proposing to close one of its two courses to build housing but will need a land use amendment to move forward. Red Hawk Golf and Resort is proposing to build up to 606 new ...
The defendants maintain that FinCEN’s AML rule is supported by statute and addresses risks in unmonitored transactions. Fidelity National’s objections center on costs and regulatory authority. AI ...
Jonathan’s Landing Golf Course in Magnolia, previously set to close, will now remain open for an undetermined period. The course will continue to offer daily fee golf, but is not selling memberships ...
FIRST ON FOX: Stanford University is promoting required reading courses that incorporate anti-ICE sentiments, racial identity politics and all-male drag shows, resulting in criticism from a leading ...
The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...
The election of a Russian official to an international financial watchdog body underscores the abuse of regulations to prop up authoritarian governments in Central Asia. Minsk is a surreal city locked ...
The latest round of federal funding — $29 million — is on its way from the Federal Emergency Management Agency to Western North Carolina to reimburse cities, towns and state agencies for Tropical ...
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