Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Central Bank of UAE sets December 2 deadline for registration of all Hawala providers
The Central Bank of the UAE has urged non-registered Hawala providers operating in the UAE to register to obtain the Hawala provider certificate before December 2. This is in accordance with the Registered Hawala Providers Regulation, which ensures only registered dealers can carry out these activities in the UAE. The…
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Click here to read the full story: Gulf News