In the first half of 2025, UAE regulators imposed penalties totalling Dh339 million for anti-money laundering (AML) and counter-terrorist financing (CFT) failures across the financial sector. These fines affected exchange houses, international bank branches, and insurance firms, reflecting a nationwide push toward stronger compliance enforcement and greater regulatory accountability.The UAE’s regulatory landscape has entered a new phase, one where expectations are higher, enforcement is mor...| QUBE Events