Regulation, Risk & Compliance
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UAE Central Bank fines foreign bank branch Dh5.9 million
The Central Bank of the UAE imposed a financial sanction of Dh5.9 million on a foreign bank branch operating in the UAE, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and its amendments….
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Click here to read the full story: Gulf News