UAE Central Bank fines foreign bank Dh20m for breaching money laundering rules | The National
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Source: The National (UAE)
Published: 2026-06-24 23:27 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Economy & Finance, Business & Economy
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Snippet:
The UAE Central Bank has imposed a Dh20 million ($5.5 million) fine on the foreign branch of a lender operating in the country – one of the biggest penalties imposed for a breach of anti-money laundering rules.
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