Friday, 09 June 2023 01:59 GMT

UAE: Ministry Fines 29 Companies Over Dh22 Million For Non-Compliance

(MENAFN- Khaleej Times) 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.

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


  • ramadan in uae: police warn residents against helping beggars; launch campaigns to curb the crime
  • free fuel cards, 50% discount on fines: 7 ways uae is marking international day of happiness


Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.