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Wednesday, August 26, 2026

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Exclusive-Saudi Arabia tightens anti-crime oversight on UAE-bound bank transfers

By Timour AzhariRIYADH, Aug 18 (Reuters) – Saudi Arabia has placed financial transfers to the United Arab Emirates under extra layers of regulatory oversight reserved for countries considered high-risk for illicit money flows, according to three people with direct knowledge of the matter, the latest…

This article was originally aggregated from the source listed below.

Read Full Article on Al-Monitor – Middle East Politics & News →