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Emirati on Bank of Egypt branches in UAE
The article discusses the statement issued by the Central Bank of the United Arab Emirates regarding the branches of Bank Misr in the UAE. It confirms that these branches are subject to local laws and remain committed to implementing measures to combat money laundering and terrorism financing. The UAE Central Bank conducted a special and urgent inspection of these branches, accompanied by a comprehensive review of banking transactions, particularly concerning the companies mentioned in the American report on money laundering. The bank is currently studying possible measures after completing the legal procedures, with a focus on protecting customer interests and safeguarding the UAE's financial system.
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