Author: Money Exchange News
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6 Hawala operators fined Dh350,000 for not registering with Central Bank
The UAE Central Bank has fined six hawala operators Dh350,000 in violation of the country’s Anti Money Laundering and Combatting the Financing of Terrorism ... -
Bank fined Dh19.5 million for not adhering to anti-money laundering rules
The Central Bank of the UAE has fined Dh19.5 million to a bank operating in the country for failing to comply with the anti-money ... -
GCC Exchange Wins the Title of Most Trusted Exchange House – UAE 2021
GCC Exchange has come a long way. Ever since its establishment, it has achieved innumerable milestones! Some milestones were in the form of awards ... -
International Money Transfers| What are the ways to Send Money Abroad?
International Money Transfers: Whether you want to transfer money to Nepal or anywhere else, the process of sending money abroad can be a daunting ... -
5 Benefits to Using Big Data for Small Businesses
Big data isn’t a brand-new term. It’s a principle that has been around for many years. Developments in modern technology have transformed the rules ... -
Bahrain to double Value-Added Tax from 5 to 10%
The change is expected to go into effect next year Bahrain’s parliament has approved the doubling of value-added tax to 10 per cent, a ... -
Important Tips for Stronger Passwords
Stronger Passwords: In 2012, a hacker created a 25-GPU cluster programmed to crack any eight-character Windows password in under six hours. These include letters, uppercase ... -
Tips for Successful Long-Term Investing
Investing is a long-term endeavor. Whether you’re investing for retirement or to expand your funds, it’s best to set it and forget it when ... -
Important Tips to become a Successful Forex Affiliate Marketer
Though affiliate marketing wasn’t invented in the forex industry, it has become popular than in most industries. Forex brokers are working round the clock ... -
The Benefits of Using PayPal Online Calculator
PayPal Online Calculator: Today, the world has become borderless. As the gig economy continues to grow, constituting over 35% of the US workforce (US ...
