Tag: AML and sanctions compliance
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Central Bank of the UAE imposes fines of Dh45.7 million on 11 Banks in the UAE
Abu Dhabi: The Central Bank of the UAE (CBUAE) has imposed financial sanctions on 11 Banks operating in the UAE. The action was in accordance with section 14 of the Federal Resolution Act no. (20) of 2018 on combating money laundering and combating the financing of terrorism and the financing of illegal organizations (AML / ...
Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts
Export Shipping Documents Checklist to complete your First Trade