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CBUAE
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A branch of a foreign bank
CBUAE imposed a financial sanction of 5.9 million on a foreign bank branch for failures to comply with its AML/CFT framework and regulations.
Date
2025-07-02
Entity type
bank
Action type
Fine
Fine (as written)
5,900,000
Fine (normalised AED)
—
Personal fine
No
Regulations breached
AML/CFT pursuant to Federal Decree Law No. (20) of 2018 and related regulations.
Scraped at
2026-07-04T23:08:39.819458+00:00