UAE banks to complete due diligence on accounts of Syrians
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UAE banks to complete due diligence on accounts of Syrians

Aleppo : Syria | Jul 07, 2012 at 12:28 AM PDT
Source: Zawya Regional
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Friday, Jul 06, 2012 Abu Dhabi Banks and financial institutions operating in the UAE will do a full due dilgence by Sunday in compliance with a central bank circular to ascertain whether Syria's President Bashar Assad or 139 Syrian officials including Assad, his wife Asma and other family members named... FULL ARTICLE AT Zawya Regional
 
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