{"id":34286,"date":"2026-06-25T15:57:48","date_gmt":"2026-06-25T15:57:48","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34286"},"modified":"2026-06-25T15:57:55","modified_gmt":"2026-06-25T15:57:55","slug":"%e9%98%bf%e8%81%94%e9%85%8b%e5%a4%ae%e8%a1%8c%e5%9b%a0%e5%8f%8d%e6%b4%97%e9%92%b1%e8%bf%9d%e8%a7%84%e5%af%b9%e5%a4%96%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%a4%84%e4%bb%a5540%e4%b8%87%e9%98%bf%e8%81%94","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/central-bank-uae-fines-foreign-bank-5-4m-over-aml-failures\/","title":{"rendered":"\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u56e0\u53cd\u6d17\u94b1\u8fdd\u89c4\u5bf9\u5916\u56fd\u94f6\u884c\u5904\u4ee51TP75.4M\u7f5a\u6b3e"},"content":{"rendered":"<p>\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\uff08CBUAE\uff09\u5bf9\u4e00\u5bb6\u5916\u8d44\u94f6\u884c\u5728\u963f\u8054\u914b\u7684\u5206\u884c\u5904\u4ee51\u4e07\u4ebf\u81f37\u4e07\u4ebf\u8fea\u62c9\u59c6\uff082000\u4e07\u963f\u8054\u914b\u8fea\u62c9\u59c6\uff09\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u3002\u8be5\u5206\u884c\u5728\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u878d\u8d44\u548c\u5236\u88c1\u5408\u89c4\u65b9\u9762\u5b58\u5728\u8fdd\u89c4\u884c\u4e3a\u3002\u5c3d\u7ba1\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u6ca1\u6709\u900f\u9732\u8be5\u94f6\u884c\u7684\u540d\u79f0\uff0c\u4f46\u5176\u4f20\u9012\u7684\u4fe1\u606f\u5f88\u660e\u786e\uff1a\u5728\u963f\u8054\u914b\u8fd0\u8425\u7684\u5916\u8d44\u94f6\u884c\u5fc5\u987b\u8bc1\u660e\u5176\u62e5\u6709\u6709\u6548\u7684\u91d1\u878d\u72af\u7f6a\u63a7\u5236\u63aa\u65bd\u3002\u4ec5\u4ec5\u63d0\u4f9b\u6587\u4ef6\u5df2\u8fdc\u8fdc\u4e0d\u591f\u3002.<\/p>\n\n\n\n<p>\u6b64\u6b21\u53cd\u6d17\u94b1\u7f5a\u6b3e\u6267\u6cd5\u884c\u52a8\u4e0d\u4ec5\u9650\u4e8e\u8fd9\u5bb6\u5916\u56fd\u94f6\u884c\u3002\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u8fd8\u5bf9\u8be5\u94f6\u884c\u7684\u5408\u89c4\u4e3b\u7ba1\u5904\u4ee5\u7f5a\u6b3e\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%81%8c%e4%b8%9a\/%e6%b4%97%e9%92%b1%e5%ae%98%e5%91%98\/\" title=\"\">\u6d17\u94b1\u62a5\u544a\u5b98<\/a> \uff08\u53cd\u6d17\u94b1\u5408\u89c4\u5b98\uff09$81,700\uff08300,000 \u8fea\u62c9\u59c6\uff09\u3002\u8be5\u53cd\u6d17\u94b1\u5408\u89c4\u5b98\u672a\u80fd\u5c65\u884c\u5176\u804c\u8d23\u3002\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u7684\u51b3\u5b9a\u8868\u660e\uff0c\u9075\u5b88\u76d1\u7ba1\u89c4\u5b9a\u81f3\u5173\u91cd\u8981\uff0c\u8fd9\u4e0d\u4ec5\u5173\u4e4e\u673a\u6784\u5c42\u9762\uff0c\u4e5f\u5173\u4e4e\u4e2a\u4eba\u5c42\u9762\u3002\u95ee\u8d23\u5236\u81f3\u5173\u91cd\u8981\uff0c\u8fd9\u8868\u660e\u673a\u6784\u53ca\u5176\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u5728\u76d1\u7763\u53cd\u6d17\u94b1\u72af\u7f6a\u63a7\u5236\u65b9\u9762\u8d1f\u6709\u5171\u540c\u8d23\u4efb\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u7684\u7f5a\u6b3e\u4e3a\u4f55\u5982\u6b64\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/www.arabianbusiness.com\/finance\/banking\/uae-central-bank-fines-foreign-bank-anti-money-laundering-failures\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">CBUAE \u6267\u6cd5\u884c\u52a8<\/a> \u8fd9\u4f53\u73b0\u4e86\u963f\u8054\u914b\u4e3a\u52a0\u5f3a\u5176\u53cd\u6d17\u94b1\u6846\u67b6\u6240\u505a\u7684\u66f4\u5e7f\u6cdb\u52aa\u529b\u3002\u6b64\u4e3e\u65e8\u5728\u589e\u5f3a\u4eba\u4eec\u5bf9\u5176\u91d1\u878d\u4f53\u7cfb\u7684\u4fe1\u5fc3\uff0c\u5e76\u63d0\u9192\u4eba\u4eec\uff0c\u6709\u6548\u7684\u5408\u89c4\u5fc5\u987b\u901a\u8fc7\u8bc1\u636e\u800c\u975e\u653f\u7b56\u6765\u8bc1\u660e\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-1024x577.png\" alt=\"\u9898\u4e3a\u201c2026 \u5e74\u963f\u8054\u914b\u53cd\u6d17\u94b1\u6267\u6cd5\u5173\u952e\u4fe1\u53f7\u201d\u7684\u4fe1\u606f\u56fe\u663e\u793a\u4e86\u6765\u81ea\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u7b49\u76d1\u7ba1\u673a\u6784\u7684\u7edf\u8ba1\u6570\u636e\uff0c\u4f8b\u5982\uff1a\u5bf9\u91d1\u878d\u673a\u6784\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u8fdb\u884c\u4e86 781 \u6b21\u68c0\u67e5\uff0c\u53d7\u76ca\u6240\u6709\u6743\u68c0\u67e5\u589e\u52a0\u4e86 54%\uff0c\u4e0e\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u6267\u6cd5\u76f8\u5173\u7684\u56fd\u5185\u6ca1\u6536\u91d1\u989d\u589e\u52a0\u4e86 $1.15B\uff0c\u4ee5\u53ca\u63d0\u4ea4\u4e86 66,000 \u4efd\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff0c\u963f\u8054\u914b\u7684\u62a5\u544a\u6570\u91cf\u589e\u52a0\u4e86 20.8%\u3002.\" class=\"wp-image-34294\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8bc4\u4f30\u4e66\u9762\u653f\u7b56\u3001\u5e74\u5ea6\u5ba1\u67e5\u548c\u7b5b\u67e5\u53ea\u662f\u5176\u4e2d\u7684\u4e00\u90e8\u5206\u3002\u516c\u53f8\u8fd8\u9700\u5c55\u793a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u5176\u4ed6\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\uff0c\u4ee5\u53ca\u5176\u5347\u7ea7\u6d41\u7a0b\u3002\u76d1\u7ba1\u673a\u6784\u9700\u8981\u4e86\u89e3\u8fd9\u4e9b\u7cfb\u7edf\u662f\u5426\u8fd0\u884c\u6b63\u5e38\u4e14\u6301\u7eed\u6709\u6548\u3002.<\/p>\n\n\n\n<p>\u76d1\u7ba1\u9884\u671f\u5bf9\u5916\u56fd\u94f6\u884c\u5206\u652f\u673a\u6784\u81f3\u5173\u91cd\u8981\u3002\u5168\u7403\u5408\u89c4\u8ba1\u5212\u6216\u6846\u67b6\u4e3a\u57fa\u51c6\u63a7\u5236\u8bbe\u5b9a\u4e86\u5148\u4f8b\u3002\u7136\u800c\uff0c\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u5e0c\u671b\u4f01\u4e1a\u8bc1\u660e\uff0c\u8fd9\u4e9b\u63a7\u5236\u63aa\u65bd\u5728\u963f\u8054\u914b\u7684\u76d1\u7ba1\u6846\u67b6\u5185\u4e5f\u80fd\u6709\u6548\u8fd0\u4f5c\u3002\u5728\u6b64\u80cc\u666f\u4e0b\uff0c\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u4e0e\u5176\u8bf4\u662f\u4e00\u6b21\u5b64\u7acb\u7684\u6267\u6cd5\u884c\u52a8\uff0c\u4e0d\u5982\u8bf4\u662f\u963f\u8054\u914b\u52a0\u5f3a\u53cd\u6d17\u94b1\u76d1\u7ba1\u529b\u5ea6\u3001\u91c7\u53d6\u66f4\u79ef\u6781\u63aa\u65bd\u7684\u53c8\u4e00\u6b65\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u53ca\u5176\u4ed6\u673a\u6784\u7684\u5b8f\u89c2\u89c6\u89d2<\/h2>\n\n\n\n<p>\u603b\u800c\u8a00\u4e4b\uff0c\u8fd1\u5e74\u6765\u963f\u8054\u914b\u5927\u529b\u6295\u8d44\u52a0\u5f3a\u5176\u91d1\u878d\u72af\u7f6a\u76d1\u7ba1\u6846\u67b6\u3002\u76d1\u7ba1\u673a\u6784\u66f4\u52a0\u91cd\u89c6\u6709\u6548\u7684\u53cd\u6d17\u94b1\u6cbb\u7406\u3001\u5236\u88c1\u5408\u89c4\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u7ba1\u3002\u5728\u6b64\u80cc\u666f\u4e0b\uff0c\u6b64\u7c7b\u6267\u6cd5\u884c\u52a8\u5f88\u53ef\u80fd\u6210\u4e3a\u8861\u91cf\u76d1\u7ba1\u9884\u671f\u7684\u91cd\u8981\u6307\u6807\u3002.<\/p>\n\n\n\n<p>\u76d1\u7ba1\u673a\u6784\u4e0d\u518d\u4ec5\u4ec5\u5173\u6ce8\u4f01\u4e1a\u662f\u5426\u5236\u5b9a\u4e86\u5408\u89c4\u653f\u7b56\uff0c\u800c\u662f\u7740\u91cd\u8003\u5bdf\u8fd9\u4e9b\u653f\u7b56\u662f\u5426\u80fd\u591f\u8bc6\u522b\u98ce\u9669\u3001\u652f\u6301\u53ca\u65f6\u5e72\u9884\uff0c\u5e76\u5728\u6574\u4e2a\u7ec4\u7ec7\u5185\u5efa\u7acb\u6e05\u6670\u7684\u95ee\u8d23\u673a\u5236\u3002\u5bf9\u4e8e\u94f6\u884c\u800c\u8a00\uff0c\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u7684\u4fe1\u606f\u975e\u5e38\u660e\u786e\uff1a\u53cd\u6d17\u94b1\u5408\u89c4\u5fc5\u987b\u5207\u5b9e\u53ef\u884c\u3001\u4ee5\u8bc1\u636e\u4e3a\u57fa\u7840\uff0c\u5e76\u6301\u7eed\u53d7\u5230\u76d1\u63a7\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u8ba2\u9605 ComplyCube \u7684 <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" title=\"\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>, \u5728\u8fd9\u91cc\uff0c\u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u52a8\u6001\u3002\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u4f1a\u5206\u4eab\u6709\u5173\u5982\u4f55\u9075\u5b88\u6700\u65b0\u6cd5\u89c4\u7684\u5b9d\u8d35\u89c1\u89e3\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u56e0\u4e00\u5bb6\u5916\u56fd\u94f6\u884c\u5206\u884c\u5c61\u6b21\u8fdd\u53cd\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u878d\u8d44\u548c\u5236\u88c1\u89c4\u5b9a\uff0c\u5bf9\u5176\u5904\u4ee5 $5.4M \u7684\u7f5a\u6b3e\uff0c\u8fd9\u9884\u793a\u7740\u963f\u8054\u914b\u5c06\u5728 2026 \u5e74\u52a0\u5927\u6267\u6cd5\u529b\u5ea6\uff0c\u5e76\u63d0\u9ad8\u9ad8\u7ea7\u5408\u89c4\u8d1f\u8d23\u4eba\u548c\u53cd\u6d17\u94b1\u62a5\u544a\u5b98\u7684\u95ee\u8d23\u529b\u5ea6\u3002.<\/p>","protected":false},"author":35,"featured_media":34289,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-34286","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"In June 2026, CBUAE issued an AML fine against a foreign bank branch and MLRO, as Central Bank UAE scrutiny of financial crime controls intensifies.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta 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class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/news\/\" title=\"News\">News<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tCentral Bank UAE Fines Foreign Bank $5.4M Over AML Failures\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"News","link":"https:\/\/www.complycube.com\/zh\/category\/news\/"},{"label":"Central Bank UAE Fines Foreign Bank $5.4M Over AML 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