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Read More »CBUAE imposes financial sanctions of AED4.1 million on three exchange houses
ABU DHABI/WAM The Central Bank of the UAE (CBUAE) imposed varying financial sanctions amounting to AED4,100,000 on three exchange houses, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and its amendments. The financial sanction has been imposed after assessing the findings of examination ...
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