FCA - UAE,Federal Customs Authority -United Arab Emirates

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United Arab Emirates
Federal Customs Authority

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 Disclosure For Cash Program

This program was launched in. 2012 It aims to provide data base for the central bank and the Ministry of Interior to investigate the amounts of money transferred through the country.

It consists of an interface as the travelers disclose the amounts of money they have even if they were (money transfer, portable money, check and so on), while a special official register the data in the system.