UAE Central Bank to control money laundering | GulfNews.com:
"In a bid to control money laundering in the UAE, the Central Bank’s Anti- Money Laundering and Suspicious Cases Unit issued a circular on Tuesday asking all national banks, main branches of foreign banks, foreign exchanges, investment and finance companies to search for and freeze any accounts, deposits or investments of some clients.
Circular 246/2013 reads: “Based on the decision of Dubai Public Prosecution dated August 6, 2013, you are requested to search for and freeze any accounts or deposits or investments and inform us of any credit facilities or safe deposit boxes and deny access to the safe deposit boxes and stop any financial transfers of three suspects.”
The circular carries three names: Samar Elyas Assaf, a Lebanese, Armin Esmail, a US citizen. and Haseeb Khan Israfeel Khan, a Pakistani, and ordered banks to fill a special form and send it to the unit within four working days from August 27."
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