غرامات الامتثال AML/CFT
Definition
Fines issued for AML/CFT breaches in cross-border payment activities, targeting fintechs and exchange houses handling currency conversion.
Key Findings
- Financial Impact: AED 339 million in fines issued in 2025; up to AED 1 billion per violation
- Frequency: Ongoing enforcement in 2025
- Root Cause: Regulatory mismatches and inadequate KYC in cross-border corridors
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Internet Marketplace Platforms.
Affected Stakeholders
Compliance Officers, Fintech Managers, Payment Operations
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
تكاليف معاملات عابرة للحدود مرتفعة
تأخير تسوية المدفوعات العابرة للحدود
مخاطر الاحتيال في المدفوعات الرقمية
تأخير التحقق من الموردين
مخالفات الترخيص التجاري
مخاطر الاحتيال في التحقق من الهوية
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