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Day: April 25, 2024

EP adopts new anti-money laundering rules

The European Parliament adopted Wednesday a package of laws strengthening the European Union toolkit to fight money-laundering and terrorist financing.

The laws also give Financial Intelligence Units (FIUs) more powers to analyse and detect money lau…

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HH the Amir Receives Bahraini Foreign Minister

Doha: HH the Amir Sheikh Tamim bin Hamad Al-Thani received at his office in Lusail Palace on Thursday HE Minister of Foreign Affairs of the Kingdom of Bahrain Dr. Abdullatif bin Rashid Al Zayani, and the accompanying delegation, on the occasion of th…

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