#Central Bank
2 articles with this tag
EconomyUAE Central Bank Slaps Foreign Bank Branch with Dh200 Million Fine for Anti-Money Laundering Violations
The Central Bank of the UAE has fined a foreign bank branch Dh200 million for serious and repeated failures in anti-money laundering and combating the financing of terrorism. The bank's chief executive and head of compliance also received personal fines.
The National|October 30, 2026
EconomyPrime Minister Mostafa Madbouly and CBE Governor Hassan Abdalla Review Economic Reforms and FX Reserves
Prime Minister Mostafa Madbouly met with CBE Governor Hassan Abdalla on Sunday, September 20, 2026, to discuss economic reforms, foreign exchange reserves, and monetary stability mechanisms.
Egypt Independent|September 21, 2026|1