Fraud & Ethics
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Regulation, Risk & Compliance
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CBUAE imposes administrative sanctions on two exchange houses operating in the UAE
On 4th of October 2020, the Central Bank of the UAE has imposed sanctions on two exchange houses 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 Financing of Illegal Organisations. The…
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