Saxaafadu Malahan Saaxiib Joogtaa Waagacusub Media 2013

     
 
 
 

Dowladda Emirate-ka oo si rasmiya u fasaxday dhaqaalahii laga xayiray Al-Barakat

09 March 2013 Waagacusub.com- Bankiga dhexe ee Emirate-ka Carabta ayaa markii ugu horeeysay si rasmiya u fasaxay dhaqaalahii laga xanibay Shirkadda Al-Barakaat Exchange kadib markii laga saaray liiska argagixisada.


Warsaxaafadeed uu soo saaray Abdul Rahim Al Awadi , oo ah executive director of Anti-Money Laundering and Suspicions Cases Unit of the Central Bank of the UAE ayaa lagu shaaciyay in la fasaxay dhaqaalahii laga xanibay 17 Shirkadood oo Al-Barakaat Group ka mid tahay sida:Al Baraka Exchange, which is based in Dubai, Barkat Telecommunications, based in Dubai, Bank of Somalia, based in Mogadishu and had branches in Dubai, Al Barakat, which is based in Mogadishu with branches in Dubai, Al Barakat Bank which is based in Mogadishu with branches in Dubai, Al Barakat Bank of Somalia, which is based in Mogadishu with branches in Dubai and Al Barakat Finance Group, which is based in Mogadishu with branches in Dubai..

Xayiraada laga qaaday Shirkadda iyo Ganacsatada Al-Barakaat ayaa iskugu jira mid dhaqaalo iyo mid ganacsi.
Wargeyska Gulfnews ayaa warbixin dheer ka qoray xayiraada laga qaaday Shirkadda Al-Barakaat wuxuuna u dhigay sidaan.
Abu Dhabi: The UAE Central Bank issued orders to banks and financial institutions on Thursday afternoon to delist one Somali and 17 entities from the Al Qaida Sanction List.
The order was given after concluding its consideration of a request submitted through the Ombudsperson established pursuant to Security Council Resolution NO 1904 of 2009 and after considering the comprehensive report of the Ombudsperson, the Central Bank said in a statement.
“Therefore, the assets freeze, travel ban, and arms embargo set out in the Security Council Resolution 1904 of 2009 no longer applies to the names in the list,” the Central Bank clarified.
Abdul Rahim Al Awadi , executive director of Anti-Money Laundering and Suspicions Cases Unit of the Central Bank of the UAE, said that the entities removed from the list were Al Baraka Exchange, which is based in Dubai, Barkat Telecommunications, based in Dubai, Bank of Somalia, based in Mogadishu and had branches in Dubai, Al Barakat, which is based in Mogadishu with branches in Dubai, Al Barakat Bank which is based in Mogadishu with branches in Dubai, Al Barakat Bank of Somalia, which is based in Mogadishu with branches in Dubai and Al Barakat Finance Group, which is based in Mogadishu with branches in Dubai.
The delisted entities also include Al Barakat Financial Holding Company, which is based in Mogadishu with branches in Dubai, Al Barakat Global Telecommunication which is based in Mogadishu with branches in Dubai, Al Barakat Group of Companies Somalia Limited, which is based in Mogadishu with branches in Dubai, Al Barakat International, which is based in Mogadishu with branches in Dubai, Al Barakat Investments which is based in Mogadishu with branches in Dubai, Barakat of Companies, which is based in Mogadishu with branches in Dubai, Barakat Red Sea Telecommunications which is based in Mogadishu with branches in Dubai, Barakat International Companies, and Barakat Telecommunication Company Limited which is based in Mogadishu with branches in Dubai.
In recent years, the UAE has made increasing efforts to address money-laundering issues, for instance, by introducing legislation and procedures to identify and address money-laundering activities, and empowering authorities to supervise and, where appropriate, impose sanctions for money-laundering activities. There has also been a move towards multilateral coordination and cooperation on suspicious financial flows between the UAE and various countries.
Source: Gulfnews.com
By Shehab Al Makahleh, Staff Reporter

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