{"id":155077,"date":"2025-06-02T20:44:09","date_gmt":"2025-06-02T13:44:09","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fines-exchange-house-953000-over-rule-violations\/"},"modified":"2025-06-02T20:44:30","modified_gmt":"2025-06-02T13:44:30","slug":"uae-fines-exchange-house-953000-over-rule-violations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fines-exchange-house-953000-over-rule-violations\/","title":{"rendered":"UAE fines exchange house $953,000 over rule violations"},"content":{"rendered":"


\nCBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations
\n
\nSource : arabianbusiness.com
\nRead more…UAE fines exchange house 3,000 over rule violations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule...<\/p>\n","protected":false},"author":1,"featured_media":155078,"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-155077","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"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","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-Elf","jetpack-related-posts":[{"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":155077,"position":0},"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":150223,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fines-22-recruitment-offices-over-worker-violations\/","url_meta":{"origin":155077,"position":1},"title":"UAE fines 22 recruitment offices over worker violations","date":"March 27, 2025","format":false,"excerpt":"\r Ministry of Human Resources and Emiratisation fines UAE recruitment offices over domestic worker rule violations\r \r Source : arabianbusiness.com\r Read more...UAE fines 22 recruitment offices over worker violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/03\/UAE-Ministry-of-Human-Resources-and-Emiratisation-MoHRE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":162676,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fines-unlicensed-training-centre-for-major-violations-blocks-its-websites\/","url_meta":{"origin":155077,"position":2},"title":"UAE fines unlicensed training centre for major violations, blocks its websites","date":"October 15, 2025","format":false,"excerpt":"\r MoHESR closes unlicensed UAE training centre, fines its operators, and refers managers to Public Prosecution for multiple breaches The post UAE fines unlicensed training centre for major violations, blocks its websites appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/10\/Ministry-of-Higher-Education-and-Scientific-Research-UAE-1000x674-1.jpg?fit=1000%2C674&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":158211,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-securities-regulator-fines-company-1-36mn-for-money-laundering-violations\/","url_meta":{"origin":155077,"position":3},"title":"UAE securities regulator fines company $1.36mn for money laundering violations","date":"July 25, 2025","format":false,"excerpt":"\r An investigation revealed that the sanctioned entity collaborated with an overseas company to engage in practices that targeted investors within the UAE\r \r Source : arabianbusiness.com\r Read more...UAE securities regulator fines company .36mn for money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Securities-and-Commodities-Authority-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157851,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\/","url_meta":{"origin":155077,"position":4},"title":"UAE central bank fines foreign bank branch $164,000 for regulatory violations","date":"July 17, 2025","format":false,"excerpt":"\r The UAE central bank did not identify the specific foreign bank branch that received the penalty\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines foreign bank branch 4,000 for regulatory 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-1-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157420,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-bank-aed3-mn-for-aml-violations\/","url_meta":{"origin":155077,"position":5},"title":"UAE central bank fines bank AED3 mn for AML violations","date":"July 11, 2025","format":false,"excerpt":"\r The sanctions result from the CBUAE's examinations, which revealed the bank's failure to comply with the central bank instructions\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines bank AED3 mn for AML 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-1000x667-2.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\/155077"}],"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=155077"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/155077\/revisions"}],"predecessor-version":[{"id":155079,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/155077\/revisions\/155079"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/155078"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=155077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=155077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=155077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}