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CBUAE
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Unnamed entity
The CBUAE fined an unnamed exchange house AED 352,000 for failing to comply with AML/CFT and Sanctions Compliance Framework regulations.
Date
2021-12-27
Entity type
exchange
Action type
Fine
Fine (as written)
AED 352,000
Fine (normalised AED)
352,000
Personal fine
No
Regulations breached
Federal Decree Law No. (20) of 2018 (AML/CFT Law) and AML/Sanctions Compliance Framework.
Scraped at
2026-07-04T23:11:13.158079+00:00