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The Central Bank is a Bank for violating anti-money laundering
09/01/2013 03: 20
The
Central Bank decided to punish the Middle East Bank for violating
provisions of the AML law and the instructions issued. the Bank said
sanctions against the Bank in the amount of remittance to the converted
currency US dollars to the Central Bank through the Bank-sender and
impose a fine of 2% on the amount of the transfer from the transfer date
up to the date of payment, and decided to transmit all papers not
fundamentalism to the judicial authorities to take the necessary action
and stop the Bank from entering foreign currency window for one month
renewable.
[You must be registered and logged in to see this link.]
09/01/2013 03: 20
The
Central Bank decided to punish the Middle East Bank for violating
provisions of the AML law and the instructions issued. the Bank said
sanctions against the Bank in the amount of remittance to the converted
currency US dollars to the Central Bank through the Bank-sender and
impose a fine of 2% on the amount of the transfer from the transfer date
up to the date of payment, and decided to transmit all papers not
fundamentalism to the judicial authorities to take the necessary action
and stop the Bank from entering foreign currency window for one month
renewable.
[You must be registered and logged in to see this link.]
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