Reuters reported last week that the central bank in the United Arab Emirates had asked banks to provide details of the accounts of 19 Saudis, including billionaire Prince Alwaleed bin Talal, who was among those detained.
The move follows the freezing of more than 2,000 domestic bank accounts in Saudi Arabia after the detention of senior business figures and officials in a campaign against alleged graft. In Kuwait, Kuwaiti banks have been told by the central bank to provide account details relating to some Saudi Arabian nationals, sources familiar with the situation told Reuters on Monday.
Some banks in Bahrain had also been asked to provide information on any accounts held by Saudi citizens caught up in the anti-graft campaign, another source said.
Some banks in the Gulf Cooperation Council have close links to Saudi Arabia, the largest economy in the six-nation bloc, with a number of Saudi individuals and companies doing business in the neighboring nations and holding bank accounts there.
Source Credit: Reuters
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