UAE Central Bank blacklists insurgents | GulfNews.com:
"Financial institutions in the UAE were told on Thursday to hunt for any possible assets in the country belonging to internationally known insurgents.
If found, the assets are to be frozen following approval by a special anti-money laundering unit within the UAE Central Bank.
Investigators with the UAE Central Bank issued a blacklist yesterday of suspected persons wanted by international authorities to banks, money-changers and investment and finance companies."
'via Blog this'
No comments:
Post a Comment