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CBUAE Imposes AED10.7 Million Sanction on Exchange House

Cairo: The Central Bank of the UAE (CBUAE) imposed a financial sanction of AED10,700,000 on an exchange house, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Il…

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