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CBUAE

11 banks

The CBUAE fined 11 banks a total of AED 45,758,333 for failures in their AML & Sanctions Compliance Frameworks as of end 2019.
Date
2021-01-31
Entity type
bank
Action type
Fine
Fine (as written)
AED 45,758,333
Fine (normalised AED)
45,758,333
Personal fine
No
Regulations breached
AML/CFT Law and related regulations regarding AML & Sanctions Compliance Frameworks
Scraped at
2026-07-04T23:12:01.758799+00:00
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