The UAE’s central bank has fined 11 banks a combined total of US$12.5mn for anti-money laundering (AML) failings, following warnings that the Middle Eastern state was looking to shed its reputation as …
( read original story …)
The Dubai News
The UAE’s central bank has fined 11 banks a combined total of US$12.5mn for anti-money laundering (AML) failings, following warnings that the Middle Eastern state was looking to shed its reputation as …
( read original story …)