Legal
Regulation, Risk & Compliance
Uncategorized
UAE- Register hawala business by Dec 2 or face the law
The UAE Central Bank will start taking legal actions against the non-registered service providers in hawala business when registration deadline expires on December 2, 2020 and no hawala service provider will be allowed to operate in the country without a registeration. 'After the expiry of deadline, the central bank will…
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