Regulation, Risk & Compliance
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Casa calls on Dubai Bank to release 17 Black information
Partit Nazzjonalista's Head of Delegation in the European Parliament today called on the Dubai-based Noor Bank to release identifying information on 17 Black’s UBO. In a statement, Casa said: “The Dubai registered company 17 Black Limited was, and could possibly still be a client of Noor Bank. Accounts held by…
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Click here to read the full story: Independent