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UAE Central Bank imposes Dh600,000 penalty on individual linked to exchange house
The Central Bank of the UAE imposed sanctions on a non-authorised individual related to an exchange house operating in the UAE. This is under the law on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, as well as the federal law on Central Bank &…
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Click here to read the full story: Gulf News