Tag: UAE

[ad_1] The Central Bank of the UAE (“CBUAE”) has issued new guidance (the “Guidance”) to UAE financial institutions providing services to cash-intensive businesses. The specific characteristics of cash—anonymity, interchangeability, and…

[ad_1] On June 7, 2021, the UAE Central Bank issued new guidance requiring all UAE financial institutions to file suspicious activity reports (SARs) or suspicious transaction reports (STRs) with the…

[ad_1] This is a rush transcript. Copy may not be in its final form. AMY GOODMAN: You tweeted Tuesday Congress should reject President Biden’s Pentagon spending hike, at the same…