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The Saudi Monetary Agency (SAMA) has taken the decision to revoke the license of Mohamed Munir Halawani's sons to carry out foreign exchange transactions in accordance with the provisions of the AML / CFT regulation and the rules governing currency exchange.
The decision to cancel the license of Mohammed Munir Halawani Exchange's sons was followed by an earlier decision, which suspended the financial transfer activities of a number of foreign exchange companies, including the wire companies. Mohammed Munir Halwani, Sama said in a statement released on Monday.
The statement added that the decision was made after taking a number of measures and measures with respect to the company, including inspection visits, to verify compliance with the requirements of the company. licensing. Many meetings were also held with company executives. The relationship with AML / CFT.
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