阿拉伯联合长国中央银行因违反反洗钱和金融危害策略而罚款当地银行580万迪拉姆. Central Bank of UAE fines local bank AED 5.8 million for AML/CFT policy non-compliance.

阿联酋中央银行根据2018年反洗钱/打击资助恐怖主义法第14条,因反洗钱/打击资助恐怖主义政策缺陷,对阿联酋中央银行地方银行AED 580万阿塞拜疆第纳尔处以罚款。 Central Bank of UAE fines local bank AED 5.8 million for AML/CFT policy shortcomings, adhering to Article 14 of the 2018 AML/CFT law. 这已经不是第一次了,因为八家银行在2020年因违反国家民主基金贷款限制而受到惩罚。 This is not the first time as eight banks were penalized in 2020 for disobeying NDDSF loan restrictions.

August 02, 2024

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