Video
Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million (Video)
In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations, the CBUAE has taken action against a notable breach of AML and CFT regulations.
Dr Hassan Elhais