{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "UAE Enforcement Update: The FSRA and the DFSA Issue New AML-Related Fines",
    "url": "https://www.lexblog.com/2025/04/08/uae-enforcement-update-the-fsra-and-the-dfsa-issue-new-aml-related-fines/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-H09JJTDP",
        "url": "https://www.lexblog.com/lib/H09JJTDP/"
    },
    "datePublished": "2025-04-08T09:30:05-04:00",
    "dateModified": "2025-12-30T16:27:57-05:00",
    "author": {
        "@type": "Person",
        "name": "Richard Gibbon"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Squire Patton Boggs"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Investigations & Compliance Review",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.globalinvestigations.blog/?p=5391",
    "sourceStability": "may-move"
}