ABU DHABI / WAM First Abu Dhabi Bank (FAB) has joined the International Advisory Council ...
Read More »Bank crime rules are surprise headache in Swedish migrant crisis
Bloomberg Banks around Europe are trying to figure out how to provide their services to asylum seekers while making sure they stick to strict rules blocking money laundering & terror financing. By compelling banks to verify the identity of their customers, the requirements make it harder for would-be refugees without a valid ID to open a bank account. Without ...
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