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Exchange house in UAE fined Dhs504,000 by Central Bank

Exchange house in UAE fined Dhs504,000 by Central Bank 0 Comments Get daily business news from the region delivered straight to your inbox I agree to the terms and conditions SIGN UP The exchange house reportedly has a weak anti-money laundering and combating financing of terrorism compliance framework by Gulf Business February 11, 2021 The Central Bank of the UAE (CBUAE) said on Wednesday that it had fined an exchange house operating in the country Dhs504,000. The exchange house reportedly has a weak anti-money laundering and combating financing of terrorism compliance framework. The CBUAE also took into consideration the exchange house’s poor compliance history when imposing the fine.

Abu dhabiAbuz abyUnited arab emiratesCentral bankMatrix international financial servicesPrism groupFederal decree lawAnti money launderingIllegal organisationsExpress moneyRoyal strategic partnersஒன்றுபட்டது அரபு அமீரகங்கள்மைய வங்கிஅணி சர்வதேச நிதி சேவைகள்ப்ரிஸம் குழுகூட்டாட்சியின் ஆணை சட்டம்

UAE central bank imposes fine on exchange house

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Marketing groupCentral bankSyndigate media incFederal decree lawAnti money launderingIllegal organisationsHilal publishingMarketing group providedSyndigate mediaசந்தைப்படுத்தல் குழுமைய வங்கிகூட்டாட்சியின் ஆணை சட்டம்எதிர்ப்பு பணம் சலவைசட்டவிரோதமானது ஆர்கநைஸேஶந்ஸ்ஹிலால் வெளியீடுசந்தைப்படுத்தல் குழு வழங்கப்பட்டது

Two Abu Dhabi execs fined Dhs8bn, jailed for 15 years in money laundering case

Two Abu Dhabi execs fined Dhs8bn, jailed for 15 years in money laundering case 0 Comments Get daily business news from the region delivered straight to your inbox I agree to the terms and conditions SIGN UP Two Abu Dhabi execs fined Dhs8bn, jailed for 15 years in money laundering case The two men, who have not been named, reportedly took advantage of their position in the company and misused public funds by Gulf Business February 4, 2021 The Abu Dhabi Criminal Court has sentenced the former chairman of the Board of Directors of a government-owned Abu Dhabi company, and its CEO, to 15 years in prison for money laundering.

Abu dhabiAbuz abyUnited arab emiratesAbu dhabi criminal courtCentral bankAbu dhabi judicial departmentNational committee for combating money launderingPublic prosecutionNational committeeCombating money launderingIllegal organisationsஒன்றுபட்டது அரபு அமீரகங்கள்மைய வங்கிதேசிய குழு க்கு போரிடுவதில் பணம் சலவைபொது ப்ராஸிக்யூஶந்தேசிய குழு

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CBUAE imposes fines on 11 banks

CBUAE imposes fines on 11 banks ABU DHABI, February 1, 2021 The Central Bank of the UAE (CBUAE) has imposed financial sanctions on 11 banks operating in the UAE amounting to a total of AED45.758 million, report said. This sanctions are pursuant to Article 14 of the Federal Decree Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations (AML/CFT Law), the pertinent articles and decisions of the Cabinet and Central Bank Board of Directors in relation to AML/CFT, said the Wam news agency report. The financial sanctions take into account the banks’ failures to achieve appropriate levels of compliance regarding their AML & Sanctions Compliance Frameworks as at the end of 2019, it said.

Central bankCentral bank board of directorsAnti money launderingIllegal organisationsCentral bank boardCompliance frameworksFederal decree lawMiddle east trade newsGcc business newsIndustry newsTrade newsBusiness directoryProject newsPremium contentமைய வங்கிமைய வங்கி பலகை ஆஃப் இயக்குநர்கள்