Middle East Economic Survey
VOL. XLVII
No 25
21-June-2004
UAE
REGIONAL BANKING
UAE Hawala Operators Increasing Compliance With New Regulations
Hawala operators hawaladhars in the UAE are being increasingly brought within the regulatory control of the Central Bank of the UAE (CBU) with greater transparency in the system, according to 'Abd al-Rahim al-'Awadi, assistant executive director of the CBU. Speaking at the third annual Conference on Risk Management 2004 organized by the Institute for...
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