Regulation, Risk & Compliance
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UAE freezes assets of two former Ipic group officials -sources
The UAE Central Bank has told banks to freeze the assets of two former senior officials in Abu Dhabi’s state-owned International Petroleum Investment Co group, banking sources told Reuters. In a circular, the central bank directed some major banks operating in the UAE to freeze the accounts of Khadem Al…
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Click here to read the full story: Gulf News