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CBUAE sets deadline for mandatory registration of Hawala providers

Central Bank of the UAE (CBUAE) has instructed non-registered Hawala suppliers operating in the UAE to register for a Hawala supplier certificate before 2nd...

UAE tightens hawala regulations; Mandates registration for dealers

In an effort to regulate hawala, the UAE has made it compulsory for the dealers in the country to register. After the sixth meeting of...
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