{"id":151588,"date":"2025-04-21T16:56:12","date_gmt":"2025-04-21T09:56:12","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-imposes-financial-sanction-on-a-bank\/"},"modified":"2025-04-21T19:45:08","modified_gmt":"2025-04-21T12:45:08","slug":"uae-central-bank-imposes-financial-sanction-on-a-bank","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-imposes-financial-sanction-on-a-bank\/","title":{"rendered":"UAE Central Bank imposes financial sanction on a bank"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/central-bank-of-the-uae-1000x667-2.jpg?resize=740%2C494&#038;ssl=1\" width=\"740\" height=\"494\"  data-recalc-dims=\"1\">&#013;<br \/>\nThe UAE bank failed to comply with the Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations policies and procedures&#013;<br \/>\n&#013;<br \/>\nSource : arabianbusiness.com&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.arabianbusiness.com\/industries\/banking-finance\/uae-central-bank-imposes-financial-sanction-on-a-bank\" target=\"_blank\" rel=\"noopener\">UAE Central Bank imposes financial sanction on a bank<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; The UAE bank failed to comply with the Anti-money Laundering and Combating the Financing of&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":151589,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-151588","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/central-bank-of-the-uae-1000x667-2.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-DqY","jetpack-related-posts":[{"id":153881,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-imposes-54-5m-sanction-on-exchange-house\/","url_meta":{"origin":151588,"position":0},"title":"CBUAE imposes $54.5m sanction on exchange house","date":"May 20, 2025","format":false,"excerpt":"\r Central Bank of the UAE fines exchange house and its branch manager\r \r Source : arabianbusiness.com\r Read more...CBUAE imposes .5m sanction on exchange house","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/CBUAE-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":136972,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-imposes-sanctions-on-8-banks\/","url_meta":{"origin":151588,"position":1},"title":"UAE Central Bank imposes sanctions on 8 banks","date":"May 16, 2023","format":false,"excerpt":"\r Central Bank of the UAE imposed sanctions on eight banks in the country\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank imposes sanctions on 8 banks","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2023\/05\/Central-Bank-of-the-UAE-CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":158077,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-imposes-217835-fine-on-exchange-house\/","url_meta":{"origin":151588,"position":2},"title":"UAE central bank imposes $217,835 fine on exchange house","date":"July 22, 2025","format":false,"excerpt":"\r The exchange house failed to comply with CBUAE\u2019s policies and procedures for combating money laundering and the financing of terrorism\r \r Source : arabianbusiness.com\r Read more...UAE central bank imposes 7,835 fine on exchange house","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-of-the-UAE-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":167282,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-anti-narcotics-authority-and-central-bank-team-up-for-war-on-drugs-and-financial-crime\/","url_meta":{"origin":151588,"position":3},"title":"UAE anti-narcotics authority and Central Bank team up for war on drugs and financial crime","date":"December 12, 2025","format":false,"excerpt":"\r UAE anti-narcotics authority and Central Bank discuss stronger cooperation to combat narcotics-related financial crimes The post UAE anti-narcotics authority and Central Bank team up for war on drugs and financial crime appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/CBUAE-National-Anti-Narcotics-Authority-1000x563-1.jpg?fit=1000%2C563&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":162476,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-updates-central-bank-law\/","url_meta":{"origin":151588,"position":4},"title":"UAE updates Central Bank law","date":"October 10, 2025","format":false,"excerpt":"\r UAE updates Central Bank law to strengthen financial stability, enhance consumer protection, and align banking regulations with global standards The post UAE updates Central Bank law appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source : arabianbusiness.com\r Read more...UAE updates\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/10\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":155516,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-6-exchange-houses-3-3m\/","url_meta":{"origin":151588,"position":5},"title":"UAE central bank fines 6 exchange houses $3.3m","date":"June 10, 2025","format":false,"excerpt":"\r Central Bank of the UAE imposed financial sanctions on six exchange houses\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines 6 exchange houses .3m","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/Central-Bank-Of-The-UAE_CBUAE-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/151588"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=151588"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/151588\/revisions"}],"predecessor-version":[{"id":151590,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/151588\/revisions\/151590"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/151589"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=151588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=151588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=151588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}