#anti-money laundering
2 articles with this tag
EconomyUAE Central Bank Imposes Transaction Ban on Bank Melli Iran Over AML Violations
The UAE Central Bank has banned Bank Melli Iran from conducting transactions between its UAE branches and Iran due to anti-money laundering and regulatory violations.
The National|September 23, 2026|3
EconomyUAE Central Bank Launches Urgent Investigation Into Banque Misr Following US Money Laundering Warning
The UAE Central Bank is launching an urgent forensic investigation into Banque Misr's local branches after US authorities raised money laundering concerns. The probe will examine targeted transactions and review compliance standards.
The National|August 30, 2026