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CBUAE
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Unnamed entity
The CBUAE fined two exchange houses for weak AML/CFT compliance frameworks and poor compliance histories, imposing AED 500,000 and AED 950,000.
Date
2020-10-26
Entity type
exchange
Action type
Fine
Fine (as written)
AED 950,000
Fine (normalised AED)
950,000
Personal fine
No
Regulations breached
Article 14 of Federal Decree Law No. (20) of 2018 on AML/CFT
Scraped at
2026-07-04T23:12:17.185845+00:00