Articles with tag like: reporting suspicious activity

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11 banks penalised by UAE's central bank for violating anti-money laundering rules

News | Payments General | 01 Feb 2021

The UAE Central Bank has penalised 11 banks for violating anti-money laundering (AML) regulations, imposing financial sanctions of over USD 124,55 mln (Dh 45.75 million).

AML, banks, penalty, reporting suspicious activity, fraud prevention, United Arab Emirates, central bank