{"id":158211,"date":"2025-07-25T12:03:51","date_gmt":"2025-07-25T05:03:51","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-securities-regulator-fines-company-1-36mn-for-money-laundering-violations\/"},"modified":"2025-07-25T12:22:49","modified_gmt":"2025-07-25T05:22:49","slug":"uae-securities-regulator-fines-company-1-36mn-for-money-laundering-violations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-securities-regulator-fines-company-1-36mn-for-money-laundering-violations\/","title":{"rendered":"UAE securities regulator fines company $1.36mn for money laundering violations"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Securities-and-Commodities-Authority-1000x667-1.jpg?fit=1000%2C667&amp;ssl=1\" width=\"1000\" height=\"667\">&#013;<br \/>\nAn investigation revealed that the sanctioned entity collaborated with an overseas company to engage in practices that targeted investors within the UAE&#013;<br \/>\n&#013;<br \/>\nSource : arabianbusiness.com&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.arabianbusiness.com\/markets\/uae-securities-regulator-fines-company-1-36mn-for-money-laundering-violations\" target=\"_blank\" rel=\"noopener\">UAE securities regulator fines company .36mn for money laundering violations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; An investigation revealed that the sanctioned entity collaborated with an overseas company to engage in&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":158212,"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-158211","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\/07\/Securities-and-Commodities-Authority-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-F9N","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":158211,"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 &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_CBUAE-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":158211,"position":1},"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 &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-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":154761,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-issues-5m-fines-to-foreign-banks\/","url_meta":{"origin":158211,"position":2},"title":"CBUAE issues $5m fines to foreign banks","date":"May 28, 2025","format":false,"excerpt":"\r UAE Central Bank fines foreign banks over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...CBUAE issues m fines to foreign banks","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"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&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":158211,"position":3},"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 &quot;Property News&quot;","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":158211,"position":4},"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 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News&quot;","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":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/158211"}],"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=158211"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/158211\/revisions"}],"predecessor-version":[{"id":158213,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/158211\/revisions\/158213"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/158212"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=158211"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=158211"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=158211"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}