The Securities and Commodities Authority (SCA) has imposed stringent financial ... laundering and counter-terrorism financing (AML/CFT) rules. The total fines levied since the start of January ...

Provincial secretary welcomed ruling as a “victory for unity, stability, ongoing renewal and rebuilding programme”.

rules. The SCA announced a series of financial penalties against those companies totalling AED1.15 million since the beginning of January 2025. This includes fines imposed on companies and ...