The Ministry called on the companies practicing such activities to enhance their awareness and knowledge on the risks of money laundering and keep pace with the government's efforts in this regard.
UAE: Full list of fines for money laundering, terror financing
Web Report/Dubai
Photo: Wam
Fines range from Dh50,000 to Dh1 million for 26 violations
The UAE s Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The minisry has issued a list of 26 penalties.
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Grace period extended
The grace period for companies to register in two systems to combat money laundering has been extended till March 31. Companies that fail to register will be subject to penalties, including suspension of licences and closure.
The firms must complete the post-registration procedures to avoid financial penalties. Fines range from Dh50,000 to Dh1 million and can be doubled to up to Dh5 million.
a one of the reasons the u.s. reimpose sanctions. this student says he s ready to join the military at any time iran s deployment of militias and neighboring countries costs lives and billions of dollars. in the city of caution these young people have other things on their mind than fighting all sanctions. they seem to be in high spirits as they visit the city s tourist sites. maybe if we are not happy here but. the old alphonse had to live in the here and leave here and they needed to have their country. but in many parts of terror run the mood as. people wait in line patiently to buy imported medicines the products are not on sanctions lists but they re increasingly difficult to get hold of locals don t
export controls making sure border crossings are up to date making sure sanctions lists are up to date means not lesing russia off the hook. not letting russia off the hook. i think the president said it perfectly when here s a country that is cognizant of the military threat but doing something economically to be linked with russia that s a fundamental problem for the fate of europe. eric: when the president sits down with putin on monday, you would expect putin would ask the president to lift the sanctions that have been imposed against his country and some of his oligarchs as well as stop delivering lethal aid to ukraine. do you see any of that happening? they are going to have that joint news conference afterwards. man oh man, what is that going to be like? you know, there is so much on the table for these two presidents to discuss. it is not just limited to those issues. it s the fate of the iran nuclear deal. it s the fate of the syrian civil war. it is the future of the inf