The Central Bank of the UAE (CBUAE) has revoked the licence of Malik Exchange and imposed a fine of Dh2 million after the company was found...
The Central Bank of the UAE has fined an exchange house Dh200 million for breaking key rules meant to stop money laundering and the funding of...
The Central Bank of the UAE (CBUAE) has hit a bank operating in the country with a financial penalty. This comes under the rules set out...
