Regulation, Risk & Compliance
UAE Central Bank sanctions Bank Melli Iran over compliance violations
The Central Bank of the UAE has imposed enforcement measures on branches of Bank Melli Iran operating in the UAE over compliance violations. The measures were imposed under Article 168-1-C of Federal Decree-Law No. 6 of 2025 regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business….
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Gulf News