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CBUAE

Unnamed entity

CBUAE fined an exchange house AED 10,700,000 for failing to comply with AML/CFT policies and procedures and sanctions obligations.
Date
2025-08-01
Entity type
exchange
Action type
Fine
Fine (as written)
10,700,000
Fine (normalised AED)
10,700,000
Personal fine
No
Regulations breached
AML/CFT Law (Federal Decree Law No. 20 of 2018), AML/CFT policies and procedures, Sanctions obligation
Scraped at
2026-07-04T23:07:54.01954+00:00
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