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Dubai News Club > Finance > The Central Bank imposes a financial penalty on a bank operating in the country due to the shortcomings of its policies regarding combating money laundering
Finance

The Central Bank imposes a financial penalty on a bank operating in the country due to the shortcomings of its policies regarding combating money laundering

Press Room
Last updated: 2024/08/02
Press Room
Published: August 2, 2024
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The Central Bank of the United Arab Emirates has imposed a financial penalty on a bank operating in the UAE, pursuant to Article (14) of Federal Decree-Law No. (20) of 2018 regarding Anti-Money Laundering and Combating the Financing of Terrorism…

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