{
  "id": 17221371,
  "title": "UAE fines foreign bank branch Dh200 million for breaching money laundering laws",
  "url": "https://urgent.news/2026/10/30/uae-fines-foreign-bank-branch-dh200-million-for-breaching-money-17221371",
  "topic": "business",
  "section": "Business",
  "published": "2026-10-30T11:42:32.000Z",
  "source": {
    "name": "The National Business",
    "slug": "the-national-business",
    "url": "https://www.thenationalnews.com/news/uae/2026/10/30/uae-fines-foreign-bank-branch-dh200-million-for-breaching-money-laundering-laws/"
  },
  "original_language": "en",
  "account": null,
  "summary": "The Central Bank of the UAE fined a foreign bank branch Dh200 million ($54,458,815) for violating anti-money laundering laws. The CBUAE also penalised the chief executive Dh500,000 and the head of compliance and money laundering reporting officer Dh300,000 under the Federal Decree Law Regarding the Central Bank and Organisation of Financial Institutions and Activities and its amendments, for not…",
  "key_points": [],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 1,
    "also_reported_by": []
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}