In , as part of its strategic planning, Federal Bank of the Middle East terminated its banking presence in the Cayman Islands and established its parent company and operational headquarters in Tanzania. The data contained in this website is not necessarily real-time nor accurate, and analyses are the opinions of the author and do not represent the recommendations of DailyForex or its employees. In the Financial Crimes Enforcement Network FinCEN , a bureau of the United States Department of the Treasury , which collects financial transactional data and information in order to combat domestic and international money laundering , terrorist financing , and other financial crimes , accused FBME which operates primarily in Cyprus , of facilitating financial transactions for multinational organised crime organizations and Hezbollah. Also Available on Risk Disclaimer: While we do our utmost to ensure that all our data is up-to-date, we encourage you to verify our information with the broker directly. As a leveraged product losses are able to exceed initial deposits and capital is at risk. Dinos Christofides as administrator, who was later replaced by Andrew Andronicou and thereafter the latter replaced by Chris Iacovides.
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