كتاب روابط اجتياز لـ 1.2 Applicability
1.2 Applicability
يسري تنفيذه من تاريخ 27/9/2021Unless otherwise noted, this Guidance applies to all natural and legal persons, which are licensed and/or supervised by the CBUAE, in the following categories:
• | National banks, branches of foreign banks, exchange houses, finance companies, payment service providers, registered hawala providers and other LFIs; and | |||
• | Insurance companies, agencies, and brokers. |