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UAE Fines 29 Companies Over DH22 Million for Non-compliance – Gulf Insider

Photo of ismailsesa ismailsesa Follow on Twitter Send an email March 24, 2023
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UAE’s Ministry of Economy has imposed fines worth Dh22.6 million on 29 companies.

In a tweet posted on its official account, the authority said, the companies were operating in the designated non-financial business and professions sector.

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The firms were penalised for failing to comply with anti-money laundering, combating the financing of terrorism legislation.

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Photo of ismailsesa ismailsesa Follow on Twitter Send an email March 24, 2023
0 0 Less than a minute
Photo of ismailsesa

ismailsesa

Works as an in-house Writer at Gulf Tech Plus and focuses on the latest smart consumer electronics. Closely follows the latest trends in consumer IoT and how it affects our daily lives. You can follow him on Facebook, Instagram & YouTube.

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