{"id":154761,"date":"2025-05-28T20:04:53","date_gmt":"2025-05-28T13:04:53","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-issues-5m-fines-to-foreign-banks\/"},"modified":"2025-05-28T20:18:34","modified_gmt":"2025-05-28T13:18:34","slug":"cbuae-issues-5m-fines-to-foreign-banks","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-issues-5m-fines-to-foreign-banks\/","title":{"rendered":"CBUAE issues $5m fines to foreign banks"},"content":{"rendered":"


\nUAE Central Bank fines foreign banks over anti-money laundering violations
\n
\nSource : arabianbusiness.com
\nRead more…CBUAE issues m fines to foreign banks<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

UAE Central Bank fines foreign banks over anti-money laundering violations Source : arabianbusiness.com Read...<\/p>\n","protected":false},"author":1,"featured_media":154762,"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-154761","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\/05\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-Eg9","jetpack-related-posts":[{"id":153881,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-imposes-54-5m-sanction-on-exchange-house\/","url_meta":{"origin":154761,"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 "Property News"","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":156852,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-slaps-1-6mn-fine-on-foreign-bank-branch-for-aml-violations\/","url_meta":{"origin":154761,"position":1},"title":"UAE Central Bank slaps $1.6mn fine on foreign bank branch for AML violations","date":"July 2, 2025","format":false,"excerpt":"\r The CBUAE stated it endeavours to ensure all banks and their staff abide by UAE laws, regulations and standards through its supervisory and regulatory mandates\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank slaps .6mn fine on foreign bank branch for AML violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/central-bank-of-the-uae-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":155077,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fines-exchange-house-953000-over-rule-violations\/","url_meta":{"origin":154761,"position":2},"title":"UAE fines exchange house $953,000 over rule violations","date":"June 2, 2025","format":false,"excerpt":"\r CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations\r \r Source : arabianbusiness.com\r Read more...UAE fines exchange house 3,000 over rule violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":154761,"position":3},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":169538,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-hosts-bank-of-finland-chief-for-talks-on-future-proof-finance\/","url_meta":{"origin":154761,"position":4},"title":"CBUAE hosts Bank of Finland chief for talks on future-proof finance","date":"January 15, 2026","format":false,"excerpt":"\r Meeting highlights cooperation on stability, green finance and digital systems The post CBUAE hosts Bank of Finland chief for talks on future-proof finance appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source : arabianbusiness.com\r Read more...CBUAE hosts Bank of Finland\u2026","rel":"","context":"In "Property 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