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Al-Araby Al-Jadeed
@alaraby.co.uk
·
56 minutes
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BREAKING NEWS
مصرف الإمارات المركزي يغرم فرع بنك أجنبي 200 مليون درهم
فرض مصرف الإمارات المركزي غرامة قدرها 200 مليون درهم على فرع لبنك أجنبي بسبب إخفاقات جسيمة في الامتثال لقوانين مكافحة غسل الأموال وتمويل الإرهاب. كما طالت العقوبات مسؤولين تنفيذيين بالبنك، م...
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