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United Investment Bank Limited
The DFSA fined and directed United Investment Bank Limited for significant failings in its Anti-Money Laundering systems and controls.
Date
2015-05-14
Entity type
bank
Action type
Multiple
Fine (as written)
US$56,000
Fine (normalised AED)
205,520
Personal fine
No
Regulations breached
AML/CTF rules (AML Module 2013), and GEN Principles 2 & 3 (Due skill, care and diligence; Mgt, systems & controls)
Scraped at
2026-07-04T16:56:49.173952+00:00