阿联酋中央银行对违反反洗钱规定者处以2 780万美元的罚款。 UAE Central Bank fines exchange house $27.8 million for anti-money laundering violations.

阿联酋中央银行以不遵守反洗钱条例为由,对一家无名交易所罚款1亿阿联酋第纳尔(2 780万美元)。 The Central Bank of the UAE has fined an unnamed exchange house AED100 million ($27.8 million) for failing to comply with anti-money laundering regulations. 根据联邦法律颁布的这项处罚旨在维护金融健全,打击阿联酋金融部门内的非法融资活动。 This penalty, issued under federal law, aims to uphold financial integrity and combat illegal financing activities within the UAE's financial sector. 银行没有披露具体的违规情况或交易所的身份。 The bank has not disclosed the specific violations or the identity of the exchange house.