Unnamed entity

The CBUAE imposed AED 12.3 million in financial sanctions on six exchange houses for violating AML/CFT regulations.

Date

2025-06-10

Entity type

exchange

Action type

Fine

Fine (as written)

AED 12,300,000

Fine (normalised AED)

12,300,000

Personal fine

Regulations breached

Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism

Scraped at

2026-07-04T23:09:04.163312+00:00