Tag: limit

Deposits through ATMs can be up to KD 5,000

February 5, 20181 Comment

 The Financial Investigation Unit, which looks into money laundering and financing terrorism cases, has asked banks to tighten control over cash deposits through automated teller machines (ATMs), reports Al-Rai daily quoting informed sources.

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Study to stop expatriates from remitting more than their monthly salary

October 9, 20150 Comments

download-11_article_fullGovernmental authorities are studying the possibility of issuing a decision to instruct money exchange bureaus in the country to prevent expatriates from remitting more than their monthly salary in one month, reports Al-Qabas daily quoting informed sources. Continue Reading &raquo

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