Tag: UAE laws
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UAE: Exchange house fined Dh5.2 million for violating anti-money laundering laws
A money exchange house operating in the UAE has been fined Dh5.2 million over its weak compliance with regulations related to prevention of money laundering and financing of terrorism. An investigation conducted by the Central Bank of the UAE (CBUAE) found the exchange house did not adhere to due diligence policies and procedures. The banking ...
Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts
Export Shipping Documents Checklist to complete your First Trade