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.
Tag: limit
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Study to stop expatriates from remitting more than their monthly salary
Governmental 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. (more…)
Governmental 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.