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CBUAE
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an Exchange House
The CBUAE imposed a financial sanction of 100 million AED on an exchange house due to significant failures in its AML/CFT framework.
Date
2025-05-29
Entity type
exchange
Action type
Fine
Fine (as written)
100 million
Fine (normalised AED)
100,000,000
Personal fine
No
Regulations breached
Failures in AML and CFT framework, and related regulations
Scraped at
2026-07-04T23:09:10.519582+00:00