Trade fines of 141,500 Dinars for AML efforts
The Ministry of Commerce and Industry announced that the total fines imposed by the Anti-Money Laundering and Terrorism Financing Department during the second quarter of this year amounted to 141,500 dinars, distributed across 83 fines targeting jewelry, precious metals, and real estate brokerage activities. These measures are part of the ministry's efforts to strengthen regulatory compliance and combat money laundering and terrorist financing. During this period, 216 compliance orders were issued, along with 80 fines totaling 135,500 dinars, and 212 written warnings. Additionally, these activities were classified under various risk categories, with strict enforcement of regulatory procedures continuing to enhance the effectiveness of the anti-money laundering system.
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