كتاب روابط اجتياز لـ 2.5 Requirement for a Bank Account
2.5 Requirement for a Bank Account
يسري تنفيذه من تاريخ 15/8/2021As per Article 2 of Circular No. 24/2019 the RHP must maintain an account with a bank operating in the UAE to be used for settlement and provide the CBUAE with details of such account. In addition, they should inform their account manager at the bank of their intention to use the account to carry out Hawala Activity.