In October, she accused Marcos of incompetence and said she had imagined cutting the president's head off
asia3 hours ago
The UAE Central Bank has called on ‘hawala’ operators in the country to register for a hawala broker certificate before the deadline for the registration ends on December 2, 2020, as per the requirements of the Registered Hawala Brokers System.
The ‘Hawala Brokers System’ will allow only registered operators to function in the country. Once the deadline has passed, legal measures will be taken on operators in accordance with Central Bank laws. The practicing or promoting of any activity by “money transfer brokers” without registration will be considered a crime and punishable by imprisonment and a fine, in addition to closure of the activity.
All activities of the ‘Hawala’ operators are subject to registration, monitoring and scrutiny in accordance with the law and the anti-money laundering and countering financing of terrorism regulations in the country. Over the last few months, the UAE Central Bank has been involved in a number of initiatives on money laundering and fighting terror financing.
In October, she accused Marcos of incompetence and said she had imagined cutting the president's head off
asia3 hours ago
President Subianto's aircraft was met by a ceremonial escort of military jets upon entering UAE airspace
uae3 hours ago
The event encouraged participants to engage in physical fitness and social interaction
uae3 hours ago
These diverse exhibitions promise to provide meaningful insights into the country's rich cultural heritage, offering something for visitors to enjoy
uae4 hours ago
The Dubai-born golfer will next compete for a coveted PGA Tour card at next month's Final Stage in Florida
sports4 hours ago
'These modern features are designed to improve traffic and security operations, elevate fieldwork quality, ensure high responsiveness', a top official said
transport4 hours ago
The night market is located near major hotels in Deira, and visitors can also enjoy free entertainment from different Filipino singers and comedians
uae5 hours ago
It will be humid by night and Sunday morning with a probability of fog or mist formation over some internal areas
weather5 hours ago