阿联酋一金融公司因涉嫌洗钱被罚180万迪拉姆
· 2023-02-04

阿联酋中央银行(CBUAE)对一家金融公司处以罚款，原因是其违反了反洗钱和打击恐怖主义融资(AML/CFT)和非法组织的相关法律。

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阿联酋中央银行(CBUAE)对一家金融公司处以罚款，原因是其违反了反洗钱和打击恐怖主义融资(AML/CFT)和非法组织的相关法律。


监管机构对该公司处以180万迪拉姆的罚款，并要求其纠正违规行为，并纠正与董事会构成有关的问题。然而，阿联酋中央银行没有透露该金融公司的名称。


周四，在一名顾问进行了审查后，该金融公司受到了制裁，中央银行也进行了审查，发现该公司存在高风险和反复违反“反洗钱”/CFT的相关规定，此外董事会还存在经营失误。





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