Migrated
Anti money laundering and terrorist financing policy [2023]
Metadata
| Field | Value |
|---|---|
| Title English | Anti money laundering and terrorist financing policy |
| Title Arabic | سياسة مكافحة غسيل الأموال وتمويل الارهاب |
| Description English | Anti money laundering and terrorist financing policy |
| Description Arabic | سياسة مكافحة غسيل الأموال وتمويل الارهاب |
| Slug Name | anti-money-laundering-and-terrorist-financing-policy-2735-2023 |
| Government Entity | Cities and Villages Development Bank |
| Resources Count | 1 |
| Total Downloads | 2 |
| Data Sectors |
Provinces and Municipalities
|
| Keyword Tags English |
Anti money laundering and terrorist financing policy
|
| Keyword Tags Arabic |
سياسة مكافحة غسيل الأموال وتمويل الارهاب
|
| State | active |
| Private | False |
| Last Updated | January 12, 2025, 22:00 (UTC) |
| Created | September 5, 2023, 06:57 (UTC) |
| Dataset Year | 2023 |
