The UAECentral Bank emphasised that the sanctions align with global initiatives aimed at promoting tax system integrity and transparency, and combating tax evasion ....
On Thursday, the Trump Administration sanctioned a Chinese refinery that has bought $500 million in Iranian oil ... is the first real proof that "maximum pressure" sanctions are on their way back ... sanctions on its state-owned enterprises are concerned.
CBUAE imposes financial sanctions on 5 banks and 2 insurance companies for CRS/FATCA violations ...The Central Bank of the UAE (CBUAE) imposed financial sanctions totalling AED 2,621,000 on five banks ...