CBUAE

Unnamed entity

The CBUAE fined an unnamed exchange house AED 200 million and its branch manager AED 500,000, prohibiting the manager, for significant AML/CFT failures.

Date

2025-05-20

Entity type

exchange

Action type

Multiple

Fine (as written)

200 million

Fine (normalised AED)

200,000,000

Personal fine

Yes

Individual role

branch manager

Regulations breached

Failures in AML/CFT framework and related regulations.

Scraped at

2026-07-04T23:09:25.778515+00:00

View original notice →