![The UAE Central Bank has unveiled a number of initiatives to regulate the financial sector in recent months. Photo: UAE Central Bank](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/PFDIX2QTTBDEVESCOTWLCIC7TY.jpg?smart=true&auth=99d29bd17ceea2bae6464b8616b9dc1290a799004863b7a1518c7bafc4a703f0&width=400&height=225)
The UAE Central Bank has unveiled a number of initiatives to regulate the financial sector in recent months. Photo: UAE Central Bank
The UAE Central Bank has unveiled a number of initiatives to regulate the financial sector in recent months. Photo: UAE Central Bank
UAE Central Bank fines company $490,000 for violating anti-money laundering law
Financial entity found guilty of repeated failures due to a weak compliance culture