The UAE has imposed a penalty of Dh3.5 million on an exchange house, the Central Bank of the UAE (CBUAE) announced on Monday. The financial sanction was imposed pursuant to Article (14 ...

WAM Dubai: The Central Bank of the UAE (CBUAE) has imposed a financial sanction of Dh3.5 million on an unnamed exchange house for failing to comply with anti-money laundering and counter-terrorism ...

The UAE Central Bank imposed a fine of Dh3.5 million ($953,029) on an exchange house for failing to comply with the country's law on anti-money laundering and counter-terrorism financing (AML/CFT), as ...

Ajman registered Dh5.55bn in total transactions, reflecting a 29 per cent increase. Of this, Dh3.69bn came from 3,132 sales and purchase transactions, and Dh905m from 498 mortgage transactions ...

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Adnoc announced on Thursday that its partners across its supply chain commit to invest Dh3 billion ($817 million) in manufacturing facilities across the UAE. The announcement was made at the ...

Several UAE banks are set to increase the required minimum balance in personal accounts from Dh3,000 to Dh5,000, starting June 1. This update will apply to customers who don’t hold a credit card, loan ...

Read next: UAE announces start date for Eid Al Adha 2025 Workers in the UAE could be in line for a four-day break next month after astronomers predicted Eid Al Adha will begin on Friday, June 6. It is ...

You can also perform Hajj on behalf of loved ones who are unable to, for Dh3,000 Ras Al Khaimah: The Emirates Charitable Association has announced the launch of its Eid Al Adha campaign for the ...