{"id":156852,"date":"2025-07-02T18:20:34","date_gmt":"2025-07-02T11:20:34","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-slaps-1-6mn-fine-on-foreign-bank-branch-for-aml-violations\/"},"modified":"2025-07-02T21:33:08","modified_gmt":"2025-07-02T14:33:08","slug":"uae-central-bank-slaps-1-6mn-fine-on-foreign-bank-branch-for-aml-violations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-slaps-1-6mn-fine-on-foreign-bank-branch-for-aml-violations\/","title":{"rendered":"UAE Central Bank slaps $1.6mn fine on foreign bank branch for AML violations"},"content":{"rendered":"


\nThe CBUAE stated it endeavours to ensure all banks and their staff abide by UAE laws, regulations and standards through its supervisory and regulatory mandates
\n
\nSource : arabianbusiness.com
\nRead more…UAE Central Bank slaps .6mn fine on foreign bank branch for AML violations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The CBUAE stated it endeavours to ensure all banks and their staff abide by UAE...<\/p>\n","protected":false},"author":1,"featured_media":156853,"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-156852","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\/07\/central-bank-of-the-uae-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-ENS","jetpack-related-posts":[{"id":157420,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-bank-aed3-mn-for-aml-violations\/","url_meta":{"origin":156852,"position":0},"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":[]},{"id":154847,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-slaps-27-8mn-fine-on-exchange-house\/","url_meta":{"origin":156852,"position":1},"title":"UAE central bank slaps $27.8mn fine on exchange house","date":"May 29, 2025","format":false,"excerpt":"\r The UAE central bank has not disclosed the identity of the exchange house\r \r Source : arabianbusiness.com\r Read more...UAE central bank slaps .8mn fine on exchange house","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/Central-Bank-of-the-UAE-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":156852,"position":2},"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":132855,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed1mn-fine-on-exchange-house\/","url_meta":{"origin":156852,"position":3},"title":"UAE slaps AED1mn fine on exchange house","date":"December 9, 2022","format":false,"excerpt":"\r The central bank did not name the exchange house\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED1mn fine on exchange house","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/Central-Bank-UAE-2-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":168034,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-shuts-down-omda-exchange-slaps-2-7m-penalty\/","url_meta":{"origin":156852,"position":4},"title":"UAE Central Bank shuts down Omda Exchange, slaps $2.7m penalty","date":"December 23, 2025","format":false,"excerpt":"\r The UAE Central Bank has revoked Omda Exchange\u2019s licence, removed it from the register and imposed a $2.7m penalty The post UAE Central Bank shuts down Omda Exchange, slaps $2.7m penalty 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:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":135405,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-39000-fine-on-amicorp-for-false-documents-deletion-of-key-evidence\/","url_meta":{"origin":156852,"position":5},"title":"UAE slaps $39,000 fine on Amicorp for false documents, deletion of key evidence","date":"March 14, 2023","format":false,"excerpt":"\r The UAE Registration Authority (RA) of Abu Dhabi Global Market (ADGM) has imposed financial penalties on Amicorp and its former account manager Dhanishta Jhamna-Chutooree\r \r Source : arabianbusiness.com\r Read more...UAE slaps ,000 fine on Amicorp for false documents, deletion of key evidence","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2023\/03\/ADGM-1000x667-1.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\/156852"}],"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=156852"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/156852\/revisions"}],"predecessor-version":[{"id":156854,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/156852\/revisions\/156854"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/156853"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=156852"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=156852"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=156852"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}