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Unnamed entity
The CBUAE fined an unnamed bank AED 5 million for breaches of Federal Decree Law No. 14 of 2018 and Federal Decree Law No. 20 of 2018 (AML/CFT).
Date
2024-09-16
Entity type
bank
Action type
Fine
Fine (as written)
AED 5 million
Fine (normalised AED)
5,000,000
Personal fine
No
Regulations breached
Federal Decree Law No. 14 of 2018 (CBUAE Law); Federal Decree Law No. 20 of 2018 (AML/CFT Law)
Scraped at
2026-07-04T23:09:49.638707+00:00