Unnamed entity

The CBUAE imposed a AED 3 million fine on a bank for failing to comply with AML/CFT instructions and CBUAE regulations.

Date

2025-07-10

Entity type

bank

Action type

Fine

Fine (as written)

3,000,000

Fine (normalised AED)

3,000,000

Personal fine

Regulations breached

AML/CFT Law (No. 20 of 2018) Art. 14, CBUAE Law (No. 14 of 2018) Art. 137

Scraped at

2026-07-04T23:08:28.339004+00:00