{"id":51054,"date":"2022-12-21T11:10:32","date_gmt":"2022-12-21T07:10:32","guid":{"rendered":"https:\/\/www.uaebarq.ae\/en\/?p=51054"},"modified":"2022-12-21T11:10:34","modified_gmt":"2022-12-21T07:10:34","slug":"administrative-penalties-imposed-on-six-operating-companies-in-uae","status":"publish","type":"post","link":"https:\/\/www.uaebarq.ae\/en\/2022\/12\/21\/administrative-penalties-imposed-on-six-operating-companies-in-uae\/","title":{"rendered":"Administrative penalties imposed on six operating companies in UAE"},"content":{"rendered":"\n<p>The Ministry of Economy has imposed administrative penalties on 6 Designated Non-Financial Businesses and Professions (DNFBPs) companies for violating anti-money laundering and terrorism financing laws. <\/p>\n\n\n\n<p>The companies failed to take the necessary measures to identify the financial crime risks, as 59 violations were detected, amounting to AED 3,200,000.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Ministry of Economy has imposed administrative penalties on 6 Designated Non-Financial Businesses and Professions (DNFBPs) companies for violating anti-money laundering and terrorism financing laws. The companies failed to take the necessary measures to identify the financial crime risks, as 59 violations were detected, amounting to AED 3,200,000.<\/p>\n","protected":false},"author":2,"featured_media":31493,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,4],"tags":[],"class_list":["post-51054","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-economy","category-news"],"_links":{"self":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/51054","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/comments?post=51054"}],"version-history":[{"count":1,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/51054\/revisions"}],"predecessor-version":[{"id":51055,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/51054\/revisions\/51055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/media\/31493"}],"wp:attachment":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/media?parent=51054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/categories?post=51054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/tags?post=51054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}