AML – UAE Journal

UAE Central Bank fines foreign bank branch 20 million dirhams over AML lapses

James Bryant24/06/2026032 views

UAE Central Bank fines foreign bank branch AED20 million over AML/CFT lapses UAE Central Bank fines foreign bank branch AED20M and a compliance officer AED300K after inspections revealed repeated and…

UAE minister inspects Dubai gold market to strengthen AML compliance and standards

James Bryant13/05/2026076 views

UAE Minister Inspects Dubai Gold Souk to Tighten AML Compliance and Boost Transparency UAE minister inspects Dubai Gold Souk to assess trader compliance with AML/CFT rules and new federal gold…