The Central Bank of the UAE has levied a Dh3.5 million fine on an unnamed exchange house for breaches of anti-money ...

Dubai: The Central Bank of the UAE (CBUAE) has imposed a financial sanction of Dh3.5 million on an unnamed exchange house for ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the ...

CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations ...

The Central Bank of the United Arab Emirates (CBUAE) has taken strong action against a money exchange company. This company ...

The UAE Central Bank imposed a fine of Dh3.5 million ($953,029) on an exchange house for failing to comply with the country's law on anti-money laundering and counter-terrorism financing (AML/CFT), as ...

THE European Commission has removed the Philippines from a list of high-risk jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CFT) following the ...

ISLAMABAD: The International Monetary Fund (IMF) has called on Pakistan to take urgent steps to bolster its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework to ...

The Central Bank of Nigeria (CBN) is working on introducing the automation of Anti Money Laundering and Combating Financing Terrorism (AML/CFT) in the Nigerian financial system as it yesterday ...