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CBUAE
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Three Exchange Houses
The CBUAE imposed a fine of 4.1 million on three exchange houses for failing to comply with AML/CFT policies and procedures.
Date
2025-07-07
Entity type
exchange
Action type
Fine
Fine (as written)
4,100,000
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Federal Decree Law No. 20 of 2018 (AML/CFT) Article 14, and AML/CFT policies failure.
Scraped at
2026-07-04T23:08:35.896406+00:00