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CBUAE

Unnamed entity

The CBUAE imposed a AED 3,500,000 financial sanction on an exchange house for failing to comply with AML/CFT policies and procedures.
Date
2025-06-02
Entity type
exchange
Action type
Fine
Fine (as written)
3,500,000
Fine (normalised AED)
3,500,000
Personal fine
No
Regulations breached
AML/CFT Law (Federal Decree Law No. 20 of 2018), AML/CFT policies and procedures
Scraped at
2026-07-04T23:09:07.692974+00:00
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