«تنمية المجتمع» تعرف بالمعايير الدولية لمواجهة غسل الأموال وتمويل الإرهاب

«تنمية المجتمع» تعرف بالمعايير الدولية لمواجهة غسل الأموال وتمويل الإرهاب

«تنمية المجتمع» تعرف بالمعايير الدولية لمواجهة غسل الأموال وتمويل الإرهاب

06 سبتمبر 2021 17:31 albayan.ae albayan.ae

نفذّت وزارة تنمية المجتمع ورش عمل «عن بعد» استهدفت الجهات الرقابية المختصة بالإشراف والرقابة على الجمعيات غير الهادفة More..…

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