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Airport currency exchange is dubbed a ‘cardinal sin’ by payment expert Richard Carter; Rates at airport kiosks are often far ...
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Gulf Business on MSNUAE Central Bank penalises exchange firm over anti-money laundering failure
The action was taken under Article (14) of Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the ...
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Khaleej Times on MSNUAE: Exchange house fined Dh10.7 million for violating anti-money laundering law
The Central Bank of the UAE, through its supervisory and regulatory mandates, endeavours to ensure that all exchange houses, ...
Foreign currency service centers installed near markets and foreign-currency shops in North Korea are being consolidated.
While it is true that colonial era governments sometimes burned paper money after receiving it in the form of taxation, why ...
Secure and ultra-fast trading platform Fastex has announced the release of a series of collectible currency notes, each backed 1:1 by FTN token, the platform’s native cryptocurrency. The initiative ...
Euronext would consider buying London's stock market if it is put up for sale. Chief executive Stephane Boujnah said London ...
A 38-year-old Badlapur woman was cheated of ₹1 lakh by fraudsters who promised USD 1,600 in exchange. The accused fled ...
A LITTLE-known holiday mistake could cost you dearly with hidden fees catching travellers out. Experts warn against using credit cards for ATM withdrawals or buying foreign currency online. Using ...
EU Central Bank President Christine Lagarde has declared that anything that might lead to private currencies must be stopped.
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has released a new Smart Money Report. The ...
Travel expert Chelsea, known as 'The Holiday Expert', has shared the 'cheapest way' to get foreign currency for your holiday ...
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