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UAE Central Bank fines foreign bank branch AED20 million over anti-money laundering failures
The Central Bank of the UAE (CBUAE) has levied an AED20 million fine on a branch of a foreign bank following regulatory findings related to weaknesses in its compliance systems.
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thenationalnews.com
UAE Central Bank fines foreign bank Dh20m for breaching money laundering rules | The National
Penalty is among highest imposed on financial entity operating in country
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timesofindia.indiatimes.com
UAE Central Bank fines foreign bank branch AED20 million over anti-money laundering failures
The Central Bank of the UAE (CBUAE) has levied an AED20 million fine on a branch of a foreign bank following regulatory findings related to weaknesses in its compliance systems.