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CBUAE
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six Hawala providers
The CBUAE fined six Hawala providers a total of AED 350,000 for failing to register on the GoAML system, breaching AML/CFT regulations.
Date
2021-11-03
Entity type
other
Action type
Fine
Fine (as written)
AED 350,000
Fine (normalised AED)
350,000
Personal fine
No
Regulations breached
AML/CFT Law (Federal Decree Law No. 20 of 2018), GoAML registration failure
Scraped at
2026-07-04T23:11:17.394537+00:00