UAE Fines Exchange Houses Dh339M in 2025 for AML Violations
UAE Cracks Down on Exchange Houses: Millions in AML Fines Reflect Serious Regulatory Shift The Central Bank of the United Arab Emirates (CBUAE) has taken decisive action in 2025 to enforce stricter compliance standards across the financial sector, particularly targeting exchange houses that have failed to adhere to Anti-Money Laundering (AML) laws. Over the past … Read more