阿联酋中央银行罚款交易所AED 3.5M因违反反洗钱规则。 UAE Central Bank fines exchange house AED 3.5M for violating anti-money laundering rules.

阿联酋中央银行以未遵守反洗钱和反恐融资规则为由,对一家交易所罚款350万阿联酋第纳尔。 The Central Bank of the UAE has fined an exchange house AED 3.5 million for not following anti-money laundering and counter-terrorism financing rules. 这是银行执行金融条例和防止阿联酋金融系统内非法活动努力的一部分。 This is part of the bank's efforts to enforce financial regulations and prevent illegal activities within the UAE's financial system. 最近的行动包括就类似侵权行为对多家交易所和银行分行进行罚款。 Recent actions have included fining multiple exchange houses and bank branches for similar violations.