ABU DHABI/WAM His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister of ...
Read More »CBUAE fines exchange house AED504,000
ABU DHABI / WAM The central bank of the UAE (CBUAE) imposed a financial sanction on an exchange house 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 exchange house has a weak anti-money laundering and combating ...
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