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Central Bank of UAE imposes Dh45.7 million fines on 11 banks in the UAE
The Central Bank of the UAE imposed financial sanctions on 11 banks operating in the UAE. The action is in accordance with 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 (AML/CFT Law), the…
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Click here to read the full story: Gulf News