International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

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.

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