Monday, February 15, 2021
UAE: 11 UAE banks fined Dh45 million for breaking anti-money laundering rules
The UAE Central Bank has imposed financial sanctions of over Dh45.75 million on 11 banks for violating anti-money laundering (AML) regulations. Read the full story here on Ethixbase.
https://lawprofessors.typepad.com/intfinlaw/2021/02/uae-11-uae-banks-fined-dh45-million-for-breaking-anti-money-laundering-rules.html
