Tag: AML/CFT compliance standards
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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 laundering and combating the financing of terrorism and illegal organisations (AML/CFT) regulations. The regulator said it also took administrative measures against the bank for not adhering to the country’s banking norms. ...
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