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The NationalEN

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

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 and the head of compliance and money laundering reporting officer Dh300,000 under the Federal Decree Law Regarding the Central Bank and Organisation of Financial Institutions and

Oct 30, 11:42 AM

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