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    Business

    UAE Central Bank imposes AED200 million penalty on foreign bank branch

    The financial penalty follows findings from examinations conducted by the CBUAE, which revealed significant and repeated failures by the foreign bank branch

    WAMWAM
    1 min read
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    The CBUAE also imposed an individual penalty of AED500,000 on the Chief Executive Officer and AED300,000 on the Head of Compliance and Money Laundering Reporting Officer. (File photograph)

    The CBUAE also imposed an individual penalty of AED500,000 on the Chief Executive Officer and AED300,000 on the Head of Compliance and Money Laundering Reporting Officer. (File photograph)

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