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News tagged with “dahabshiil”. Found: 65 tagged news reports.
 

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London :: United Kingdom | 7 hours ago

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Dahabshiil is proud to have some of the lowest transaction costs in the business, consistently meeting and beating the 5% target set by both the G8 and G20. The ODI report demonstrates the vital role that affordable remittances play in the developing

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Mogadishu :: Somalia | 1 month ago

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In a recent blog " Anti-Money Laundering Regulations: Can Somalia survive without remittances " the World Bank's Sonia Plaza warned of the deleterious and undesirable effects of interrupting remittance flows to Somalia...Following the inaugural

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Mogadishu :: Somalia | 2 months ago

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Civilian deaths from drone or missile strikes are the most dramatic when they come to light. Damage from the "financial war on terror" is less visible but also deadly. As illustrated in the case of Somalia, regulations intended to curb financing for

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London :: United Kingdom | 3 months ago

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In May 2013, Barclays announced that it would close the accounts of all but 19 of its 165 clients in the remittance transfer business. UK banks had already substantially withdrawn from the sector, the effect of Barclays' decision was magnified...

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Mogadishu :: Somalia | 3 months ago

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Since the announcement by Barclays in May 2013 that it intended to close the bank accounts of all but 19 of its 165 clients in the remittance transfer business, following the earlier withdrawal by other banks from the sector, there has been

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Mogadishu :: Somalia | 4 months ago

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Barclays Bank had announced in May plans to close the accounts of around 80 remittance companies for fear that funds might end up in the hands of groups branded as terrorists, but its July deadline was extended several times because of protests. Then

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Tripoli :: Libya | 5 months ago

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Women observe a rare solar eclipse on the banks of the Nile river in Sudan's capital, Khartoum on Sunday... While these men look at the eclipse on a beach in Gabon's capital, Libreville. At its peak over Gabon, the sun was blocked out for about one

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Mogadishu :: Somalia | 5 months ago

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The UK high court has ordered Barclays Bank to keep the account of the Somali remittance company Dahabshiil open, securing a lifeline for millions of Somalis who depend on remittances from relatives abroad...Diaspora remittances of some $1.5 billion

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Mogadishu :: Somalia | 5 months ago

Credibility Credibility of 5

The injunction means customers will be able to transfer money through Dahabshiil for the foreseeable future. Barclays had planned to cut off services to the company amid concerns over money laundering. Dahabshiil is the largest provider of remittance

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London :: United Kingdom | 6 months ago

Credibility Credibility of 5

London Never has the UK's Somali community taken so much interest in a court case. Dahabshiil Holdings Ltd, by far the biggest company remitting money from the UK to Somalia, has taken Barclays to court to try to prevent the bank closing down its

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