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Press Dossier   News Category    Economy    UAE: Ministry fines 29 companies over Dh22 million for non-compliance

Khaleej Times, Sunday, Mar 26, 2023 | Ramadan 4, 1444

‏ UAE: Ministry fines 29 companies over Dh22 million for non-compliance

Emirates: 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.

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