'MENAFATF Explores Advanced Methods To Combat Money …
WEB4 days ago · Doha: Qatar Central bank (QCB) kicked off the ninth edition of the Middle East and North Africa financial Action Task Force (FATF) Applications and Capacity Building workshop in Doha on efforts to ...
Golden Gate Mena Fund 1 Set For Oversubscription 10% ...
WEB5 days ago · 10/7/2024 2:08:33 PM. (MENAFN - Gulf Times) Golden Gate Ventures' $100mn Mena Fund I, the first global venture capital fund to be established and managed within Qatar, is set to be oversubscribed ...
Family Credit In UAE Banking Sector Hits $115B - MENAFN.COM
WEB6 days ago · Date. 10/6/2024 3:02:43 PM. Share on Facebook. (MENAFN - Khaleej Times) Family credit in the UAE banking sector reached approximately $115 billion last year, according to the latest statistics ...
Qatar Financial Centre Issues Fine For Data Breach Violations
WEB4 days ago · Doha, Qatar: The Data Protection Office (DPO) of Qatar financial Centre (QFC), a leading onshore financial and business centre in the region, has imposed a reprimand and financial penalty of USD ...
Cabinet Discusses Regional Developments, Reaffirms Support ...
WEB4 days ago · Amman, Oct. 8 (Petra) -- The Cabinet, chaired by Prime Minister Jafar Hassan, convened on Tuesday to discuss developments in the region and Jordan's ongoing efforts, led by his majesty King ...
Ninth MENAFATF Meet Begins In Qatar Fius, Regulators Review ...
WEB5 days ago · Date. 10/7/2024 2:08:33 PM. (MENAFN - Gulf Times) Senior officials of financial intelligence units, law enforcement and financial and non-financial regulatory bodies in the Middle East and North ...
Oil prices experience notable increase - MENAFN.COM
WEB5 days ago · Oil prices experienced a notable increase on Friday, driven by escalating concerns regarding potential supply disruptions in the Middle East. International benchmark brent crude saw a rise of 0.53 ...