Islamic Finance
Regulation, Risk & Compliance
Uncategorized
UAE Central Bank Asks for Due Diligence on Qatar Bank Accounts
Banks and other financial institutions in the United Arab Emirates have been instructed to search for and freeze any accounts, deposits or investments held by individuals or entities designated as terrorists or terrorist organizations, state-run WAM news agency reported, citing a circular issued by the central bank. The central bank…
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Click here to read the full story: Bloomberg