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UAE Central Bank fines UAE based bank Dh3.5m, halts new accounts over Sharia, AML breaches
The UAE Central Bank has fined a UAE-based bank Dh3.5 million and banned it from accepting new customers for six months due ...
Emirates News Agency on MSN12h
CBUAE suspends onboarding of new customers in Islamic Window of bank for six months, imposes financial sanction
The Central Bank of the UAE (CBUAE) has suspended the onboarding of new customers on the Islamic Window of a bank operating ...