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Sundus Exchange
CBUAE revoked the licence of Sundus Exchange and imposed a AED 10 million fine due to Anti-Money Laundering and Combating the Financing of Terrorism violations.
Date
2025-06-17
Entity type
exchange
Action type
Multiple
Fine (as written)
10 Million
Fine (normalised AED)
10,000,000
Personal fine
No
Regulations breached
AML/CFT Federal Decree Law No. (20) of 2018
Scraped at
2026-07-04T23:08:56.521019+00:00