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CBUAE
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Unnamed entity
The CBUAE imposed a AED 2,000,000 financial sanction on an exchange house for failing to comply with AML/CFT policies and procedures.
Date
2025-06-24
Entity type
exchange
Action type
Fine
Fine (as written)
AED 2,000,000
Fine (normalised AED)
2,000,000
Personal fine
No
Regulations breached
AML/CFT policies and procedures; Decretal Federal Law No. (14) of 2018 Article 137
Scraped at
2026-07-04T23:08:50.535418+00:00