UAE regulator launches Banque Misr transaction examination
Arabian Post Staff -Dubai The Central Bank of the UAE has ordered a special and urgent examination of Banque Misr’s branches in the country after US authorities identified the lender’s UAE operations as a primary money laundering concern and proposed cutting their access to the US financial system. The regulator said the examination would include a forensic, in-depth lookback covering the period cited by US authorities, with […]
