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CBUAE

Unnamed entity

The CBUAE fined six exchange houses AED 17,311,000 for failing to meet AML & Sanctions Compliance Framework standards by the stipulated deadline.
Date
2021-10-04
Entity type
exchange
Action type
Fine
Fine (as written)
AED 17,311,000
Fine (normalised AED)
17,311,000
Personal fine
No
Regulations breached
AML/CFT Law and failure to achieve appropriate AML & Sanctions Compliance Frameworks.
Scraped at
2026-07-04T23:11:26.683929+00:00
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