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

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

Press Room
Last updated: 2025/02/19
Press Room
Published: February 19, 2025
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The United Arab Emirates Bank imposed a financial penalty on one of the exchange companies operating in the country, according to Article 14 of the Decree of Federal Law No. 20 of 2018 regarding facing money laundering crimes and combating …

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