Tag - Articles

GULF CUSTODY COMPANY CONDUCTS A PROGRAM FOR ITS EMPLOYEES ON COMBATING

In a press release issued on the occasion, the company stated that the program was held within the framework of Articles 7 and 8 of Module 16 "Combating Money Laundering and Terrorism Financing") of the Executive Regulations of the CMA Law, which provide that it is necessary that all employees be aware of the latest developments in combating money...