CBUAE

Unnamed entity

The CBUAE imposed administrative and financial sanctions on five unnamed insurance brokers for failing to comply with AML/CFT and sanctions framework.

Date

2025-05-12

Entity type

insurance

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Article 14, Federal Law No. 20 of 2018 on Anti-Money Laundering and CTF

Scraped at

2026-07-04T23:09:31.81335+00:00

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