Skip to content
  • Start your business Setup in uae today
  • Blog
  • News
  • FAQ
  • Store
    • Marketplace Front Page
    • Service Provider Registration
    • Store Manager
    • Marketplace Memberships
  • Newsletter

    Please enter your email to receive our newsletter

    • Start your business Setup in uae today
    UAE Business ZoneUAE Business Zone
    • Login

      • No products in the cart.

    • Cart

      No products in the cart.

    • Home
    • Start a Company
      • Why start a company in UAE?
      • How to setup your company
      • How much does it cost to start a business?
      • Where to start a company in UAE?
    • Business Setup
      • Free Zone Company Setup
        • Free Zone Company Pricing
        • Free Zone Business License
        • Free Zone Facilities
        • Free Zone UAE Visa
        • Business Setup Consultants in UAE
        • Free Zones in UAE
      • Mainland Company (LLC)
        • Mainland Company Setup Pricing
        • Mainland LLC Business License
        • Rental Offices and Business Centers
        • Mainland UAE Visa
        • Mainland Local Sponsor
        • Mainland Corporate Banking
      • UAE Offshore Company
        • Offshore Company Setup Pricing
        • Offshore Company Registration
        • Offshore Bank Account
        • Offshore Company Jurisdictions
        • Offshore Internet Merchant Account
        • Offshore Corporate Prepaid Card
    • Business Services
      • PRO Services
      • Open Bank Account in UAE
      • Trademark Registration
      • Insurance Services
      • Accounting Services
      • Auditing Services
      • Creative Design and Branding
      • Translation Services
      • Web Design
      • E-Commerce Website Development
    • Special Offers
    • Resources
      • Activity List
    • WOOCS v.1.3.2
    Business News

    11 UAE banks fined for breaking anti-money laundering rules

    Further sanctions will be imposed in cases of non-compliance.

    Share this:

    • Click to share on Twitter (Opens in new window)
    • Click to share on Facebook (Opens in new window)

    Related

    Covid: New Emirates app to offer cheaper PCR tests
    UAE reports 2,948 Covid cases, 4,189 recoveries, 12 deaths
    Business Setup
     
    • Freezone Company Setup 
    •   Free Zone Company Pricing
    •   Free Zone Business License
    •   Free Zone Facilities
    •   Free Zone UAE Visa
    •   Free Zone UAE Visa
    • Mainland Company Setup
    •   Mainland Company Setup Pricing
    •   Mainland Local Sponsor
    •   Rental Offices and Business Centers
    •   Mainland Corporate Banking
    • Offshore Company Setup
    •   Offshore Company Setup Pricing
    •   Offshore Bank Account
    Top rated products
    • Commercial Free Zone Company in Dubai
      Rated 4.00 out of 5
      AED 11,550 – AED 28,476
    • MainLand Flexi Desk Company Setup Mainland Flexi Desk Company setup AED 6,000 AED 5,000
    • Translation Services in UAE (English to Arabic Certified Translation) AED 120 AED 100
    • Commercial Free Zone Company in Dubai (Copy) AED 11,550 – AED 28,476
    • Smart Desk Consultancy 0 Visa AED 15,000 AED 13,500
    Business Setup
    Business Setup
    commercial
    commercial
    Consulting
    Consulting
    eCommerce
    eCommerce
    Recent Posts
    • 14
      Nov
      Oman: Shinas Port signs $64.9mln deal to build fuel tanks Comments Off on Oman: Shinas Port signs $64.9mln deal to build fuel tanks
    • 14
      Nov
      PRESSR: SCTA marks collaboration with BEEAH-Khazna joint venture for largest Tier 3 … Comments Off on PRESSR: SCTA marks collaboration with BEEAH-Khazna joint venture for largest Tier 3 …
    • 14
      Nov
      Doha identifies critical factors to establish a successful startup ecosystem: Invest Qatar Comments Off on Doha identifies critical factors to establish a successful startup ecosystem: Invest Qatar
    Start a Company
    • Dubai Business Setup
    • Free Zone Business Setup
    • Mainland Business Setup
    • Offshore Business Setup
    Latest News
    • 14
      Nov
      Oman: Shinas Port signs $64.9mln deal to build fuel tanks Comments Off on Oman: Shinas Port signs $64.9mln deal to build fuel tanks
    • 14
      Nov
      PRESSR: SCTA marks collaboration with BEEAH-Khazna joint venture for largest Tier 3 … Comments Off on PRESSR: SCTA marks collaboration with BEEAH-Khazna joint venture for largest Tier 3 …
    Business Service Packages
    • Business Insurance (3)
    • Business Service (1)
    • Business Setup (14)
    • Other (1)
    • UAE Visit Visa (3)
    Hours & Info
    Prime Tower, Business Bay
    Dubai, United Arab Emirates
    Sun-Thurs: 8am - 4pm
    Featured
    • Smart Office Consultancy 2 Visa AED 19,500 AED 17,500
    • Smart Desk Consultancy 0 Visa AED 15,000 AED 13,500
    Powered by DIGITAL VERTISE
    • Blog
    • News
    • FAQ
    • Store
    Copyright 2024 © UAE BUSINESS ZONE | Terms of use | Privacy statement
    • Home
    • Start a Company
      • Why start a company in UAE?
      • How to setup your company
      • How much does it cost to start a business?
      • Where to start a company in UAE?
    • Business Setup
      • Free Zone Company Setup
        • Free Zone Company Pricing
        • Free Zone Business License
        • Free Zone Facilities
        • Free Zone UAE Visa
        • Business Setup Consultants in UAE
        • Free Zones in UAE
      • Mainland Company (LLC)
        • Mainland Company Setup Pricing
        • Mainland LLC Business License
        • Rental Offices and Business Centers
        • Mainland UAE Visa
        • Mainland Local Sponsor
        • Mainland Corporate Banking
      • UAE Offshore Company
        • Offshore Company Setup Pricing
        • Offshore Company Registration
        • Offshore Bank Account
        • Offshore Company Jurisdictions
        • Offshore Internet Merchant Account
        • Offshore Corporate Prepaid Card
    • Business Services
      • PRO Services
      • Open Bank Account in UAE
      • Trademark Registration
      • Insurance Services
      • Accounting Services
      • Auditing Services
      • Creative Design and Branding
      • Translation Services
      • Web Design
      • E-Commerce Website Development
    • Special Offers
    • Resources
      • Activity List
    • Login
    • WOOCS v.1.3.2

    Login

    Lost your password?

    Register

    A password will be sent to your email address.

    Your personal data will be used to support your experience throughout this website, to manage access to your account, and for other purposes described in our privacy policy.

    Become a Vendor