News
4d
The National on MSNUAE Central Bank fines exchange house Dh200m for breaking anti-money laundering rulesThe Central Bank of the UAE has imposed a financial sanction of $200 million on an exchange house in the country for ...
Hosted on MSN1mon
New UAE dirham symbol: When will digital currency roll out? Will fresh banknotes be issued?The Central Bank of UAE on Thursday launched new symbols for ... “The circle surrounding the symbol in the Dirham logo represents the country’s approach to embracing revolutionary blockchain ...
Regulator finds gaps in bank's anti-money laundering policies and processes The UAE Central Bank has been taking the toughest of approaches on compliance among banks and other financial institutions.
ABU DHABI - The Central Bank of the UAE (CBUAE) has signed a Statement of Commitment to the FX Global Code, to be the first central bank in the Arab world to adopt this Code, joining a group of ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results