Latest News for: uae exchange
Edit
UAE exchange house has licence revoked for breaching anti-money laundering law
The National 20 Aug 2025
The UAE Central Bank has ....
Edit
UAE: Exchange House Fined Dh10.7 Million For Violating Anti-Money Laundering Law
MENA FN 01 Aug 2025
(MENAFN - Khaleej Times) The Central Bank of UAE has imposed a massive fine of Dh10.7 million on an exchange house. This financial sanction was imposed after the authority found that the exchange ... .
Edit
UAE: Exchange House Fined Dh800,000 For Violating Anti-Money Laundering Laws
MENA FN 21 Jul 2025
(MENAFN - Khaleej Times) A money exchange house operating within the country has been imposed a financial sanction of Dh800,000 by the Central Bank of the UAE (CBUAE), the authority announced on ... .
- 1