Dubai – (Masaader News)
Banks and other financial institutions operating in the UAE have been instructed to search for and freeze any accounts or deposits or investments held by individuals or entities designated as terrorists or terrorist organizations stated on Thursday’s Cabinet Resolution, according to a circular issued by the Central Bank of the UAE. According to WAM.
In another circular, the Central Bank advised banks and other financial institutions operating in the UAE to apply enhanced customer due diligence for any accounts they hold belonging to six Qatari banks, wam reported on Friday.
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