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cbuae anti money laundering fines

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Started trending

30 Oct 2026, 12:00 UTC

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Latest news

Foreign bank branch in UAE fined Dh200 million Gulf News
Dh200 million fine: UAE penalises foreign bank branch for violating money laundering laws Khaleej Times
CBUAE imposes financial penalty of AED200,000,000 on a branch of a foreign bank licensed in the UAE www.wam.ae