CBUAE imposes financial sanction on exchange house operating in UAE

The Central Bank of the UAE (CBUAE) imposed on 18th April, 2021, a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations. ...