Central Bank of the UAE

Central Bank of the UAE revokes the licence of MTS Bank Branch in Abu Dhabi, taking into account sanctions risks

Read here: https://www.centralbank.ae/media/vf0htjei/cbuae-revokes-the-licence-of-mts-bank-branch-in-abu-dhabi-en.pdf

Read More

Central Bank of the UAE issues new anti-money laundering guidance for banks

Read here: https://www.centralbank.ae/sites/default/files/2021-09/AMLCFT%20Guidance%20for%20LFIs%20on%20Transaction%20monitoring%20and%20Sanctions%20screening.pdf

Read More

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham