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16.27 Uploading of Remittance Data and Responding to Central Bank Queries

N 35/2018 STA
  1. 16.27.1The Licensed Person must upload remittance data to the Central Bank Remittances Reporting System on a daily basis. Remittance data must be uploaded before the end of the next business day; and
  2. 16.27.2The Licensed Person must also introduce appropriate systems and tools to enable immediate responses to the enquiries received from the Central Bank (example: Search or Freeze notices) and other competent authorities in the UAE.