UAE: Full list of fines for money laundering, terror financing Web Report/Dubai Photo: Wam Fines range from Dh50,000 to Dh1 million for 26 violations The UAE's Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The minisry has issued a list of 26 penalties. Also read: Grace period extended The grace period for companies to register in two systems to combat money laundering has been extended till March 31. Companies that fail to register will be subject to penalties, including suspension of licences and closure. The firms must complete the post-registration procedures to avoid financial penalties. Fines range from Dh50,000 to Dh1 million and can be doubled to up to Dh5 million.