In 2023, the Ministry of Health and Prevention announced the launch of a digital service for all residents to apply for a new birth certificate within a day
The Central Bank of the UAE (CBUAE) on Friday imposed a fine of Dh5.8 million a bank for violating rules on anti-money laundering and combating the financing of terrorism (AML/CFT)and financing of illegal organisations.
The regulator said that financial sanctions were imposed after an examination found that the bank had deficiencies in its AML/CFT policies and procedures. The Central Bank said the financial sanctions were imposed under Article 14 of the Federal Decree Law No. (20) of 2018 on AML/CFT.
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The Central Bank didn’t disclose the name of the bank.
The CBUAE, through its supervisory and regulatory mandates, works to ensure that all Banks, their owners and staff abide by the UAE laws, regulations and standards adopted by the CBUAE to safeguard the transparency and integrity of the banking sector and the UAE financial system.
Last week, the Central Bank revoked the licence of Galaxy Insurance Broker (Galaxy) for a weaker compliance framework. The administrative sanction was a result of the findings of an examination conducted by the Central Bank, which revealed that Galaxy had a weak compliance framework and failed to comply with its regulatory obligations.
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In 2023, the Ministry of Health and Prevention announced the launch of a digital service for all residents to apply for a new birth certificate within a day
Other than contribution towards the construction, individuals can also donate towards maintaining mosques and providing amenities in the premises
These complaints can also be filed in cases where the patient may have passed away due to malpractice by medical professionals
The entire process is easy, does not take much time and can be done online
The Aounak card is a health insurance policy supported by the Department of Health
Individuals can apply through the TAMM website or mobile application
You won't have to worry about any extra costs with this service since it's completely free of charge
This aquarium has close to 100 species that visitors can come and observe. These marine species are native to the waters of this region