Special Investigation Comission

March 2023

Monday	Tuesday	Wednesday	Thursday	Friday
		UAE to chair Kimberley process in 2024	Global Money Laundering Watchdog Takes Morocco...	Minister: Swiss financial advisers must comply...
Art and Antiquities an Attractive Market for... Art and Antiquities an Attractive Market for...	20 suspected money launderers and drug...	17 countries join forces to prevent chemical...	The MENAFATF Typologies and Capacity Building...	UAE Executive Office of Anti-money Laundering and...
Learning and Development Forum on Asset Targeting...	Capacity-building programme on countering...	UAE, Morocco enhance cooperation in combatting...	Egypt reviews efforts to combat money laundering...	Crypto regulation in India: Govt. issues notice...
ECB tells banks to run cyber stress tests after...	Egypt launches new stage of National Strategy for...	Online Standards Training Course – MENAFATF...	One of the darkweb’s largest cryptocurrency...	Crackdown on criminal network that produced and...