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CBUAE
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Unnamed entity
The CBUAE imposed financial sanctions of AED 18.1 million on two foreign bank branches for failing to comply with AML/CFT regulations.
Date
2025-05-28
Entity type
bank
Action type
Fine
Fine (as written)
18.1 million
Fine (normalised AED)
18,100,000
Personal fine
No
Regulations breached
AML/CFT Federal Decree Law No. (20) of 2018, Article (14), and related AML/CFT framework regulations.
Scraped at
2026-07-04T23:09:18.742119+00:00