May 10, 2024

Banks tighten due diligence to check bad debts

March 2015

A number of banks in the UAE are preparing for lower credit growth and are implementing stricter due diligence on both retail and corporate customers. At least three leading banks in the country have initiated tighter ‘know your customer’ (KYC) documentation to mitigate potential credit risks as well as other types of risks related to illegal activities such as money...

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