The administrative sanctions are the result of the examinations’ findings conducted by the CBUAE, revealing serious regulatory misconduct, including AML misconduct and collusion in evading CBUAE’s instructions to the exchange house not to engage in remittance transactions with certain countr
Kabul [Afghanistan], October 10 (ANI): The Taliban said that they transferred nearly USD 18 million from the central bank of Afghanistan-Da Afghanistan Bank- to the Ministry of Finance on Sunday, reported local media.
Islamabad [Pakistan], August 25 (ANI): Continuing its downward slide, the Pakistani rupee fell from 44.7 on Monday to 45.02 on Tuesday against the UAE dirham, a drop of 0.67 per cent, hitting a nearly 11-month low, according to xe.com.
Hyderabad (Telangana) Dec 06 (ANI): The Central Industrial Security Force (CISF) personnel on Thursday recovered foreign currency worth Rs 28.5 lakh from a passenger at Hyderabad Airport.