Abu Dhabi to host hawala conference in April

The United Arab Emirates central bank will hold the Second International Conference on hawala in Abu Dhabi on 3rd & 4th April, 2004.

The 5th of April 2004 will be dedicated to the drafting of a declaration on "good practices and procedures on the regulatory and supervisory framework for informal funds transfer systems".

A statement issued by the UAE Central Bank said about 400 participants representing a number of central banks, members of the Financial Action Task Force, FATF, all the main int

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