CBUAE
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CBUAE wins the Mohammed bin Rashid Government Excellence Award for the Best Performance Improvement Entity
Abu Dhabi (4 March 2022): The Central Bank of the UAE (CBUAE) has won the leading federal entity award for best performance improvement in ... -
Al Ansari Exchange launches its ‘Domestic Workers Salary Payment’ service
In response to the UAE Government’s endeavors to create a stable and healthy work relationship between domestic helpers and their employers, Al Ansari Exchange, ... -
UAE: Employers can pay salaries of domestic helpers through wage protection system
Starting January 27, 2022, families will have the option of using the online Wage Protection System (WPS) to pay the salaries of domestic helpers. ... -
UAE Money Exchange House fined Dh 600,000 for transporting cash in civilian car
UAE Money Exchange : UAE Central Bank has fined a local exchange house Dh600,000 for transporting money in an ordinary civilian vehicle rather than ... -
Central Bank of the UAE (CBUAE) imposed heavy fine of AED 352,000 ($95,854) on an Exchange House
The penalty was imposed pursuant to Article 14 of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combatting the Financing ... -
New Dh50 Polymer Note is Official Currency of UAE
The Central Bank of the United Arab Emirates (CBUAE) has announced that the new AED 50 polymer banknote is an official currency and to ... -
6 Hawala operators fined Dh350,000 for not registering with Central Bank
The UAE Central Bank has fined six hawala operators Dh350,000 in violation of the country’s Anti Money Laundering and Combatting the Financing of Terrorism ... -
Bank fined Dh19.5 million for not adhering to anti-money laundering rules
The Central Bank of the UAE has fined Dh19.5 million to a bank operating in the country for failing to comply with the anti-money ... -
Expo 2020: UAE Central Bank to gather global leaders for exploring future of finance
Central bank governors, industry leaders and heads of financial and technology institutions from around the world will gather in Dubai next week to discuss ... -
UAE Central Bank issues New Anti-money Laundering Guidance
New rules are for financial institutions providing services to cash-intensive businesses. Abu Dhabi: The Central Bank of the UAE (CBUAE) has issued a new ...
