Exemplos do corpo de texto para money remittance
1. He said diversification plans are well underway and Emirates Post will enter the money remittance business.
2. ANB is a leading bank in money remittance services in terms of service quality, efficiency, speed and cost.
3. By Stanley Carvalho, Staff Reporter Abu Dhabi: The UAE‘s hawala or informal money remittance system is tightly regulated with 153 hawaladhars registered with the Central Bank, a senior official said yesterday.
4. "I am not on the American list of terrorists, but I am in a list of those who lost their money due to the closure of Barakat Money Remittance Company by the Americans." Barakat – a Somali wire transfer company – was shut down by the United States after the September 11, 2001, bombings, in what it said was a move to stem financing for extremists.
5. The central bank of the emirates provided training programs to financial institutions to detect money laundering and terrorist financing, the report said.'4; The central bank investigated financial transactions and froze accounts in response to U.N. resolutions and internal investigations and to date has begun regulating approximately 160 hawalas, or informal money remittance and exchange businesses.'4; The emirates Ministry of Justice, Islamic Affairs and Endowment has drafted guidance regarding the content of Friday mosque sermons, emphasizing the virtues of moderate Islam.'4; All the security agencies have been placed under a newly established National Security Agency, the report said.