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CBUAE
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Unnamed entity
The CBUAE imposed administrative measures and a financial sanction of AED 19,500,000 on a bank for failing to achieve appropriate levels of AML/CFT compliance.
Date
2021-12-14
Entity type
bank
Action type
Multiple
Fine (as written)
AED 19,500,000
Fine (normalised AED)
19,500,000
Personal fine
No
Regulations breached
Federal Decree Law No. 20 of 2018 on AML/CFT and related CBUAE & Cabinet decisions.
Scraped at
2026-07-04T23:11:22.321481+00:00