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Through these efforts, the Ministry of Economy and Tourism aims to promote a culture of preventive
compliance and foster genuine institutional awareness across targeted sectors. It continues to
conduct follow-up assessments and field evaluations to ensure full adherence to relevant
legislation.
The Ministry urged all entities subject to AML regulations to take this opportunity to upgrade their
compliance frameworks and align fully with regulatory requirements, affirming its continued
commitment to carrying out inspection campaigns according to a meticulous oversight plan based
on global best practices.
https://gulfnews.com/business/banking/uae-over-1000-violators-caught-fines-exceeding-dh42m-
for-aml-violations-1.500209622
