CBUAE

Malik Exchange

The CBUAE revoked Malik Exchange's licence and fined it for violations of AML/CFT regulations and Federal Decree Law No. (20) of 2018.

Date

2025-08-20

Entity type

exchange

Action type

Multiple

Fine (as written)

2 million

Fine (normalised AED)

2,000,000

Personal fine

Regulations breached

AML/CFT regulations and Federal Decree Law No. (20) of 2018

Scraped at

2026-07-04T23:07:39.246452+00:00