Regulation, Risk & Compliance
Uncategorized
UAE Central Bank issues new guidance to hawala providers and financial institutions
The Central Bank of the UAE issued fresh guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) to Registered Hawala Providers in the UAE and Licensed Financial Institutions that provide services to RHPs. The new set of directions will help in effective implementation of the statutory AML/CFT obligations…
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Click here to read the full story: The National News