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Dubai News Club > Finance > The Central Bank imposes a financial penalty of 1.92 million dirhams on an exchange company
Finance

The Central Bank imposes a financial penalty of 1.92 million dirhams on an exchange company

Press Room
Last updated: 2022/12/08
Press Room
Published: December 8, 2022
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The Central Bank imposed a financial penalty on an exchange company operating in the country, in accordance with the provisions of Article (14) of Federal Decree-Law No. (20) of 2018 regarding combating money laundering, combating terrorist financing and financing non-governmental organisations…

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