Gulf & Middle East · General news · The National

UAE fines foreign bank branch Dh200 million for breaching money laundering laws

Published by The National · UAE 1 h ago

The Central Bank of the UAE fined a foreign bank branch Dh200 million ($54,458,815) for violating anti-money laundering laws.The CBUAE also penalised the chief executive Dh500,000…

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UAE fines foreign bank branch Dh200 million for breaching money laundering laws

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