Regulation, Risk & Compliance
Trading, Broking & Stock Exchanges
Uncategorized
UAE Central Bank halts remittances at seven exchanges
The UAE’s Central Bank has downgraded the licences of seven exchange houses for violating regulation relating to anti-money laundering and other areas. The affected companies are prohibited from conducting any activities relating to remittances or payment of wages going forward. Instead they can now only offer the sale and purchase…
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Click here to read the full story: Gulf Business