Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Exchange house in UAE fined Dhs504,000 by Central Bank
The Central Bank of the UAE (CBUAE) said on Wednesday that it had fined an exchange house operating in the country Dhs504,000. The exchange house reportedly has a weak anti-money laundering and combating financing of terrorism compliance framework. The CBUAE also took into consideration the exchange house’s poor compliance history…
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Click here to read the full story: Gulf Business