anti-money-laundering
EU Removes UAE From High-risk Money-laundering List
Middle East Business News - Published date: .
EU removes UAE from high-risk money-laundering risk as the country makes efforts to strengthen financial regulations Read more
UAE Fines Exchange House $953,000 Over Rule Violations
Middle East Business News - Published date: .
CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations Read more
UAE Central Bank Slaps $27.8mn Fine On Exchange House
Middle East Business News - Published date: .
The UAE central bank has not disclosed the identity of the exchange house Read more
UAE Suspends Exchange House, Shuts 2 Branches
Middle East Business News - Published date: .
Central Bank of the UAE suspends the business of Al Razouki Exchange Read more