is hawala legal in dubai 
hawala is legal in dubai as long as the hawala provider is registered with the united arab emirates central bank and abides by the regulations that exist 8the bottom linehawala is an informal funds transfer system that allows for the shifting of money from one person to another without the actual movement of money it is a simple process that requires no documentation and therefore is an anonymous system of moving money this has been beneficial for many poor countries where individuals move abroad to work and send money home avoiding costly transfer fees and other required documentation because of its anonymity hawala also has been a means for illegal activity to take place such as money laundering and the financing of terrorism for this reason many countries prohibit hawala or have placed regulations on it 