برنية يبحث مع القائم بالأعمال الهولندي تعزيز التعاون المالي
بحث وزير المالية مع القائم بالأعمال في السفارة الهولندية ألكسندر جيرتز سبل تعزيز التعاون الفني بين وزارتي المالية في البلدين
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UAE fines foreign bank branch Dh200 million for breaching money laundering laws | The National
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Dh200 million fine: UAE penalises foreign bank branch for violating money laundering laws
The CBUAE imposed individual fines of Dh500,000 on the bank’s chief executive officer and Dh300,000 on its head of compliance and money laundering reporting officer