Anyone wiring or changing as little as Dh2,000 faces being subjected to rigorous checks by financial institutions to help crack down on money laundering. A new circular to all banks and money exchanges sent out by the Central Bank ordered institutions to register the details of anyone wishing to wire or exchange more than a certain amount of money. How would this change in the rules affect you? Is this a step too far in the attempt to tackle money laundering? To have your say click on the button below.