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

    UAE fines exchange house $953,000 over rule violations

    02
    Jun
    UAE Central Bank CBUAE

    CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations

    Share this:

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

    Related

    Abu Dhabi real estate: Aldar announces $10.9bn Fahid Island development with plan for 6,000 homes
    Eid Al Adha 2025: Dubai announces free parking and public transport timings
    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
    • MainLand Flexi Desk Company Setup Mainland Flexi Desk Company setup AED 6,000 Original price was: AED 6,000.AED 5,000Current price is: AED 5,000.
    • Commercial Free Zone Company in Dubai Commercial Free Zone Company in Dubai AED 11,550 – AED 28,476
    • Translation Services in UAE (English to Arabic Certified Translation) Translation Services in UAE (English to Arabic Certified Translation) AED 120 Original price was: AED 120.AED 100Current price is: AED 100.
    • Commercial Free Zone Company in Dubai (Copy) Commercial Free Zone Company in Dubai (Copy) AED 11,550 – AED 28,476
    • Smart Desk Consultancy 0 Visa Smart Desk Consultancy 0 Visa AED 15,000 Original price was: AED 15,000.AED 13,500Current price is: AED 13,500.
    Business Setup
    Business Setup
    commercial
    commercial
    Consulting
    Consulting
    eCommerce
    eCommerce
    Recent Posts
    • 04
      Jun
      Eid Al Adha in Dubai: Salik to apply variable toll rates during holiday Comments Off on Eid Al Adha in Dubai: Salik to apply variable toll rates during holiday
    • 04
      Jun
      UAE exempts 222 citizens from $39mn in debts Comments Off on UAE exempts 222 citizens from $39mn in debts
    • 04
      Jun
      Fujairah Ruler orders release of 112 prisoners for Eid Al Adha 2025 Comments Off on Fujairah Ruler orders release of 112 prisoners for Eid Al Adha 2025
    Start a Company
    • Dubai Business Setup
    • Free Zone Business Setup
    • Mainland Business Setup
    • Offshore Business Setup
    Latest News
    • 04
      Jun
      Eid Al Adha in Dubai: Salik to apply variable toll rates during holiday Comments Off on Eid Al Adha in Dubai: Salik to apply variable toll rates during holiday
    • 04
      Jun
      UAE exempts 222 citizens from $39mn in debts Comments Off on UAE exempts 222 citizens from $39mn in debts
    Business Service Packages
    • Business Insurance (3)
    • Business Service (1)
    • Business Setup (13)
    • 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 Smart Office Consultancy 2 Visa AED 19,500 Original price was: AED 19,500.AED 17,500Current price is: AED 17,500.
    • Smart Desk Consultancy 0 Visa Smart Desk Consultancy 0 Visa AED 15,000 Original price was: AED 15,000.AED 13,500Current price is: AED 13,500.
    Powered by DIGITAL VERTISE
    • Blog
    • News
    • FAQ
    • Store
    Copyright 2025 © 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