CBUAE

Unnamed entity

The CBUAE imposed a financial sanction on a bank for failing to comply with Anti-Money Laundering and Combating the Financing of Terrorism policies and procedures.

Date

2025-04-21

Entity type

bank

Action type

Fine

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Federal Decree Law No. (20) of 2018 on AML/CFT & related policies/procedures

Scraped at

2026-07-04T23:09:35.99619+00:00

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