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Regtechtimes on MSNSecretive Exchange House Hit with DH 3.5 Million Penalty in UAE’s Crackdown on Dirty MoneyThe Central Bank of the United Arab Emirates (CBUAE) has taken strong action against a money exchange company. This company ...
The Central Bank of the UAE (CBUAE) promotes financial and monetary stability, efficiency and resilience in the financial system, and the protection of consumers through effective supervision that ...
The Central Bank of the UAE imposed financial sanctions on six exchange houses, amounting to AED12.3m ($3.3m). The sanctions ...
United Arab Bank (UAB) has signed a strategic partnership agreement with Emirates Face Recognition (EFR), a leading UAE-based ...
United Arab Bank (UAB) has entered into a strategic partnership with Emirates Face Recognition (EFR) to integrate facial recognition technology into its mobile banking platform. The agreement, signed ...
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