Regulation, Risk & Compliance
Uncategorized
UAE Central Bank fines exchange house Dh10.7 million
The Central Bank of the UAE imposed a financial sanction of Dh10.7 million on an exchange house, 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. The financial sanction has been…
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Click here to read the full story: Gulf News