https://www.emirates247.com/business/economy-finance/cbuae-imposes-financial-sanction-on-exchange-house-2025-02-19-1.737846
CBUAE imposes financial sanction on exchange house - Emirates 24|7
Feb 19, 2025 - The Central Bank of the UAE (CBUAE) imposed financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree Law No. (
financial sanctioncbuaeimposesexchangehouse