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Dubai News Club > Finance > The Central Bank imposes a financial penalty on an exchange company operating in the country
Finance

The Central Bank imposes a financial penalty on an exchange company operating in the country

Press Room
Last updated: 2022/07/27
Press Room
Published: July 27, 2022
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The Central Bank of the United Arab Emirates imposed a financial penalty on a money exchange company operating in the country, in accordance with the provisions of Article 14 of Federal Decree-Law No. 20 of 2018 regarding countering money laundering and combating the financing of terrorism…

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