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08/03/2025 04:42 AST
The National Center for Non-Profit Sector Development held a virtual workshop on combating money laundering and terrorism financing, targeting non-profit organizations, including charitable associations and foundations.
The workshop aimed to raise awareness among members of non-profit organizations, including board members, trustees, and executive management, about issues and developments related to combating money laundering and terrorism financing.
The workshop covered several topics, including an introduction to money laundering and terrorism financing, their risks and impacts, local regulations related to combating them, the legislative framework in the Kingdom for their prevention, key methods of exploiting non-profit organizations for criminal purposes, and local and international efforts to combat them.
The center intends to hold multiple workshops on addressing these crimes in future.
Arab News
| Ticker | Price | Volume |
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08/03/2025
Saudi Arabian Mining Co. (Ma'aden), the Middle East's largest multi-commodity mining company, reported a net profit of SAR2.87 billion ($765 million) for the fourth quarter and full year 2024, up 82%
Asharq Al Awsat
08/03/2025
Qatar's plan to reorient spending to support knowledge-based growth could boost growth effects of fiscal spending and there is scope to further improve efficiency in spending, according to an Interna
Gulf Times
08/03/2025
DP World's Jeddah terminal, its first concession outside the UAE since 1999, has been vital to regional trade. Under a 30-year BOT agreement, its latest expansion strengthens Jeddah's role as a key t
Gulfnews
08/03/2025
UAE's insurance sector will maintain positive growth prospects in 2025, with growth expected to range between 10 per cent and 20 per cent in 2025, following an estimated 20 per cent expansion in 2024
Gulfnews
08/03/2025
The Comprehensive Economic Partnership Agreement (CEPA) between the UAE and the Central African Republic will create further growth and prosperity opportunities for business communities in both count
Trade Arabia
Financial Information Co.
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