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CBUAE

Unnamed entity

The CBUAE fined an exchange house AED 600,000 for failing to use a Cash-in-Transit Agent and not reporting material developments immediately.
Date
2021-12-30
Entity type
exchange
Action type
Fine
Fine (as written)
AED 600,000
Fine (normalised AED)
600,000
Personal fine
No
Regulations breached
Failure to use Cash-in-Transit Agent and report material developments.
Scraped at
2026-07-04T23:11:08.047291+00:00
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