transfer services / formal bank services / applicable monitoring systems / licensed and registered money transfer services / informal transfer services / financial services / informal remittance systems / mass media / money/value transfer services / non-bank financial institutions / money transfer systems / personal bank accounts / banking / foreign banks / money/value transmission services / informal transfer systems / hawala and other informal remittance systems / transfer systems / informal systems / money transfer services / value transfer systems / /
Organization
Financial Intelligence Unit / UAE Central Bank / North Africa Financial Action Task Force / /
Position
intermediary commander / official economic cycle / /
Best practices issued by the Middle East and North Africa Financial Action Task Force Concerning the HAWALA