Tag: Hawala
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...
