Regulation, Risk & Compliance
Uncategorized
UAE slaps $1.3mln fine on exchange house for violating compliance laws
The Central Bank of the UAE has imposed a financial sanction and a fine of 4.80 million dirhams ($1.3 million) on an exchange house operating in the UAE, for failing to comply with its regulations related to anti-money laundering. The financial sanction came after investigations by the central bank found…
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