by TFLC | 17 Jul, 2024 | News
Ras Al Khaimah Economic Zone (RAKEZ) has been recognised as runner-up for having the ‘Best COVID Response Team 2021’ at the Middle East Clean, Hygiene & Facility (MECHF) Awards 2022. A six-member panel, comprising local and international health and safety experts,...
by TFLC | 17 Jul, 2024 | News
The Spanish government has announced that in March, the average spending of tourists visiting Spain was around €1,257 per person, which marks an annual increase of 13.6 per cent from the amount of €1,068 that tourists spent on average in March 2019. In a statement...
by TFLC | 17 Jul, 2024 | UAE Law
he Financial Action Task Force today adopted amendments to Recommendation 24 and its Interpretive Note which require countries to prevent the misuse of legal persons for money laundering or terrorist financing and to ensure that there is adequate, accurate and...
by TFLC | 17 Jul, 2024 | Real Estate
Portugal, Panama & Mexico are rated as the world’s top three places to invest in real estate! To know more visit https://internationalliving.com/the-worlds-top-three-place
by TFLC | 17 Jul, 2024 | News
European Banking Authority highlights inconsistencies and poor practice by AML regulatory bodies across the continent. Barclays wins in the Supreme Court and there’s more on the approach banks take to de-risking. The EBA has published its latest report on...
