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CBUAE
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Unnamed entity
CBUAE fined a finance company AED 1,800,000 and imposed operational requirements for high-risk, repeated AML/CFT violations and operational failings by its Board of Directors.
Date
2023-02-02
Entity type
other
Action type
Multiple
Fine (as written)
AED 1,800,000
Fine (normalised AED)
1,800,000
Personal fine
No
Regulations breached
AML/CFT Law (Federal Decree Law No. 20 of 2018), Central Bank Law (Decretal Federal Law No. 14 of 2018)
Scraped at
2026-07-04T23:10:35.294931+00:00