{"id":157420,"date":"2025-07-11T12:59:19","date_gmt":"2025-07-11T05:59:19","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-bank-aed3-mn-for-aml-violations\/"},"modified":"2025-07-11T13:06:53","modified_gmt":"2025-07-11T06:06:53","slug":"uae-central-bank-fines-bank-aed3-mn-for-aml-violations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-bank-aed3-mn-for-aml-violations\/","title":{"rendered":"UAE central bank fines bank AED3 mn for AML violations"},"content":{"rendered":"


\nThe sanctions result from the CBUAE’s examinations, which revealed the bank’s failure to comply with the central bank instructions
\n
\nSource : arabianbusiness.com
\nRead more…UAE central bank fines bank AED3 mn for AML violations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The sanctions result from the CBUAE’s examinations, which revealed the bank’s failure to comply with...<\/p>\n","protected":false},"author":1,"featured_media":157421,"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-157420","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"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","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-EX2","jetpack-related-posts":[{"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":157420,"position":0},"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":157851,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\/","url_meta":{"origin":157420,"position":1},"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":143976,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fund-transfer-system-processed-transactions-worth-aed3-trillion-in-jan-feb-2024\/","url_meta":{"origin":157420,"position":2},"title":"UAE Fund Transfer System processed transactions worth AED3 trillion in Jan-Feb 2024","date":"May 1, 2024","format":false,"excerpt":"\r January was the busiest month with dirham-denominated transfers standing at AED 1.512 trillion\r \r Source : arabianbusiness.com\r Read more...UAE Fund Transfer System processed transactions worth AED3 trillion in Jan-Feb 2024","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2024\/05\/uae-dirham-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":157420,"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":133187,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed3-2mn-fine-on-six-companies-for-violating-anti-money-laundering-laws\/","url_meta":{"origin":157420,"position":4},"title":"UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","date":"December 21, 2022","format":false,"excerpt":"\r The non-financial business companies were found guilty for breaching the provisions of the UAE's anti-money laundering and terrorism financing law\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/cVjy4Yoa-Abu-Dhabi-16.jpg?fit=960%2C623&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":157420,"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 "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-1000x667-2.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\/157420"}],"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=157420"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/157420\/revisions"}],"predecessor-version":[{"id":157422,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/157420\/revisions\/157422"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/157421"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=157420"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=157420"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=157420"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}