The UAE Central Bank building in Abu Dhabi. The UAE has made significant progress in combating money laundering and financing of terrorism over the past few years. Photo: Central Bank of the UAE
The UAE Central Bank building in Abu Dhabi. The UAE has made significant progress in combating money laundering and financing of terrorism over the past few years. Photo: Central Bank of the UAE

Business

Banking

UAE Central Bank revokes licence of Dirham Exchange for anti-money laundering misconduct

The banking regulator also removed the registration of Hawala provider RMB Commercial Brokers

The National

August 09, 2023