This is a good thing.
Ever since the MMPRC case, a lot have improved in our banking system in the last 8 years.
Her complaints prove that their AML controls are effective & working. All civilised countries with good AML laws require people to explain their source of funds. If…
This is a good thing.
Ever since the MMPRC case, a lot have improved in our banking system in the last 8 years.
Her complaints prove that their AML controls are effective & working. All civilised countries with good AML laws require people to explain their source of funds. If…
29K Followers 1K FollowingMember of MDP, former Minister at the president's office, and former MP of constitutional assembly(2004-2008),MP of Ha.Dhidhdhoo Constituency.(2009-2014)
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| Confidence is Silent and Insecurities are Loud.| Tweets r my personal views RT are endorsements.
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10K Followers 1K FollowingMember of Parliament for Mahibadhoo Constituency (@mvpeoplesmajlis) | Former President @MaldivesFA | Founder of Mahibadhoo SC
22K Followers 2K FollowingFmr Comm. Minister, Fmr Youth Minister, First Maldivian Fulbright Fellow. RIT class of 2004, Fmr Deputy Minister of Tourism. Sntr, Progressive Party of Maldives
10K Followers 1K Following● Senior Political Director @ MoCI
● Owner of Addu Raha/Delicacies of Addu
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3K Followers 3K FollowingVice President of Maldives National Party (South Region) Owner CyryxCollege & Fmr Chair of STELCO,PGC University of Cumbria, MBA University of Liverpool (UK)
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70K Followers 5K FollowingCo-founder & Vice President of @MNP_Secretariat| Member of Parliament|Former DL of @Jumhooree_MV|Commissioner of Police (Retired) @policemv, |🎓@FBI NA221,|
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19K Followers 3K FollowingFormer Member of Parliament @mvpeoplesmajlis & Majority Chief Whip. #Maldives. BA (Hons) in Hospitality & Tourism Mgmt @unibirmingham & MBA @uniofbeds UK