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Category: India

Bank of Baroda fined $1.8M by UAE Central Bank for AML failures

January 27, 2021 The Compliance Lady AML, Banking, India, MONEY LAUNDERING, South Africa, UAE

In an interesting move, the UAE Central Bank has imposed a sanction of AED 6,833,333.00 (amounting to $1,860,676 approx.) on Bank of Baroda, GCC Operations, Dubai for violating anti-money laundering laws.

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