Book traversal links for Part I: Registered Hawala Providers and Licensed Financial Institutions ‹ Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers Up 1 Introduction › Part I: Registered Hawala Providers and Licensed Financial Institutions Effective from 15/8/2021 1 Introduction 1.1 Purpose 1.2 Applicability 1.3 Legal Basis 1.4 Organization of this Guidance 2 Overview of Hawala activity 3 Global risks of Hawala activity 4 Regulation and Supervision of RHP in the UAE 4.1 Permitted and non-permitted services by RHP Book traversal links for Part I: Registered Hawala Providers and Licensed Financial Institutions ‹ Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers Up 1 Introduction › 499