CBUAE announces urgent examination of Banque Misr UAE branches
Central Bank of the UAE said it is reviewing available options regarding the bank’s status following a statement issued by US authorities and has ordered a special and urgent examination of its UAE branches
WAM2 min read
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The Central Bank of the UAE (CBUAE) reviewed the statement issued yesterday by the US authorities regarding the Proposal of Special Measure Regarding Banque Misr UAE branches, as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern.
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