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7/29/25, 11:43 AM UAE Imposes $11.4 Million in Money Laundering Fines - Dubai Times

UAE Imposes $11.4 Million in Money

Laundering Fines

Crackdown targets non-compliant institutions during H1 2025

The United Arab Emirates has imposed fines totaling $11.4 million during the first half of
2025 as part of a national effort to combat money laundering and enhance financial

transparency.

Regulatory authorities confirmed that the penalties were issued against a range of financial
and non-financial institutions found in breach of anti-money laundering regulations.

The government continues to stress compliance as critical to maintaining the integrity of the
country’s financial system.

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