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Day: December 16, 2021

Hawala Money Laundering: Six fined Dh350,000

ABU DHABI 16 December 2021: The Central Bank of the UAE (CBUAE) imposed financial sanctions totalling Dh350,000 on six Hawala providers operating in the UAE, pursuant to Article 14 of the Federal Decree Law No. […]

UAE tightens travel restrictions on some countries

ABU DHABI 16 December 2021: The National Emergency Crisis and Disasters Emergency Management Authority (NCEMA) the General Civil Aviation Authority (GCAA) have announced the suspension of all inbound flights for national and international carriers and […]