CBUAE

Al Nahdi Exchange

CBUAE revoked Al Nahdi Exchange's license due to significant failures in complying with the Anti-Money Laundering, Combating Terrorism Financing, and Sanctions frameworks.

Date

2025-07-30

Entity type

exchange

Action type

Revocation

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

AML/CFT and Sanctions framework failures

Scraped at

2026-07-04T23:07:59.162365+00:00

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