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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: