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UAE fines foreign bank branch Dh200 million for breaching money laundering laws | The National
CBUAE also penalised bank officers for not fulfilling their responsibilities
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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