CBUAE

Unnamed entity

The CBUAE issued new guidance on transaction monitoring and sanctions screening to enhance AML/CFT compliance for licensed financial institutions.

Date

2021-09-13

Entity type

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Action type

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Fine (as written)

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Fine (normalised AED)

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Personal fine

Regulations breached

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Scraped at

2026-07-04T23:11:32.173761+00:00