UAE Regulator Imposes AED 200 Million AML Fine on Foreign Bank Branch
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UAE Regulator Imposes AED 200 Million AML Fine on Foreign Bank Branch

FintechNews UAERead original ↗

The Central Bank of the UAE (CBUAE) has fined a branch of a foreign bank AED 200 million. According to the regulator, its inspections found serious and repeated failures at the branch.

UAE Regulator Imposes AED 200 Million AML Fine on Foreign Bank Branch

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