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Up to AED 5 million fines for money laundering, financing terrorism


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Tough penalties ranging from AED 50,000 to AED 5 million will be imposed by the UAE Ministry of Economy on the business sector to counter money laundering crimes and combat the financing of terrorism.
The violations apply to Designated Non-Financial Businesses and Professions (DNFBPs).
Brokers and real estate agents, precious metal and gemstone dealers, auditors, and corporate service providers will be under scrutiny.
The Ministry said they must register on the Financial Intelligence Unit (goAML) and on the Committee for Commodities Subject to Import and Export Control system (Automatic Reporting System for Sanctions Lists) by March 31.
Following their registration, they are advised to adopt other measures related to the two systems in accordance with the provisions of the Decree-Law and implementing the regulations. ....

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UAE's Ministry of Economy unveils list of violations, fines for money laundering


UAE’s Ministry of Economy unveils list of violations, fines for money laundering
The issuance of the violations and fines list supports the UAE’s efforts in combating money laundering crimes and financing of terrorism
by Zainab Mansoor
March 3, 2021
The Ministry of Economy (MoE) has issued a list of 26 violations, in line with the cabinet resolution No. (16) of 2021 regarding the unified list of violations and administrative fines for the said violations of measures to combat money laundering and terrorism financing.
The violations relate to the activities of the business sector and the Designated Non-Financial Businesses and Professions (DNFBPs) that the ministry supervises, with regard to combating money laundering and terrorism financing, according to the provisions of Federal Decree-Law No. 20 of 2018 on countering money laundering crimes, combating the financing of terrorism and illegal organisations, and its implementing regulations and relev ....

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UAE: Full list of fines for money laundering, terror financing


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. ....

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