Wissam H Fattouh, Secretary-General of the Union of Arab Banks, lays out the roadmap for the region’s banking institutions.
Wissam H Fattouh, Secretary-General of the Union of Arab Banks, lays out the roadmap for the region’s banking institutions.
In 2018, FATF appointed Dr Alhosani to be the first Emirati evaluator and financial crimes expert.
The employee provided clients' data, including their phone numbers, card and account details, in exchange of money
Company's appeal on the sanction was rejected by the Central Bank
Major amendments made to UAE Federal Law with aims to achieve faster and easier procedures
Central Bank issues clarification to raise awareness on decriminalisation of bounced cheques and penalties
The Central Bank had directed all banks to remain open six days a week, including Friday
The Central Bank has been working continuously with institutions in the country to combat financial crime
Customers will have now to pay Rs21 plus taxes for transactions beyond their monthly permissible limit
Note was originally released to mark country's Golden Jubilee