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Posted On: March 16th 2026, 02:12 am
Free AML / Compliance Webinar

Kuwait FATF Grey Listing
What UAE DNFBPs Must Do Now

๐Ÿ“… Arabic Session โ€“ 17 March
๐Ÿ“… English Session โ€“ 18 March
โฐ 10 PM UAE Time

Join the Telegram group to receive the access link and the recording. Link in Bio. #FATF
#FATFGreyList
#AMLUpdates
#ComplianceUpdate
#financialcrimeprevention

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