- The Central Bank imposes a financial penalty on a bank operating in the country Emirates News Agency
- The Central Bank imposes a financial penalty on a bank operating in the country for deficiencies in its anti-money laundering policies. the economy
- 5.8 million dirham fine for UAE bank that violated anti-money laundering policies Khaleej Times
- Emirati bank fined 5.8 million dirhams Al Khaleej newspaper Alkhaleej Newspaper Gulf newspaper
- The UAE Central Bank fines a bank 5.8 million dirhams Arabian business