Central banks in the United Arab Emirates and Malaysia have fined financial institutions for failing to follow sanctions and anti-money laundering rules.

阿拉伯聯合大公國與馬來西亞的中央銀行因部分金融機構未能遵守制裁與反洗錢規則而對其處以罰款。

The Central Bank of the UAE (CBUAE) has fined a foreign bank branch AED 20 million. This action was taken because the bank had repeated and serious weaknesses in its systems for preventing money laundering, terrorist financing, and the bypassing of sanctions. Furthermore, the CBUAE fined the Head of Compliance AED 300,000 for failing to perform their professional duties. These penalties were issued according to federal laws to ensure that the national financial system remains transparent.

阿拉伯聯合大公國中央銀行 (CBUAE) 對一家外國銀行分行處以 2,000 萬迪拉姆的罰款。採取此行動是因為該銀行在防止洗錢、恐怖主義融資及規避制裁的系統中存在重複且嚴重的缺陷。此外，CBUAE 因合規主管未能履行其專業職責而對其處以 30 萬迪拉姆的罰款。這些處罰是根據聯邦法律執行，以確保國家金融體系保持透明。

At the same time, Bank Negara Malaysia (BNM) fined AEON Credit Service (M) Berhad, a subsidiary of Japan's Aeon Co, 520,000 ringgit. The company allowed a sanctioned entity to open an account and failed to freeze it after the entity appeared on a domestic sanctions list. BNM emphasized that these mistakes happened because of poor staff supervision and weak operating procedures. Consequently, after the fine was issued on April 16, the company began retraining its staff to meet regulatory requirements.

與此同時，馬來西亞國家銀行 (BNM) 對日本永旺公司 (Aeon Co) 的子公司 AEON Credit Service (M) Berhad 處以 52 萬令吉的罰款。該公司允許受制裁實體開立帳戶，且在該實體出現在國內制裁名單後未能將其凍結。BNM 強調，這些錯誤是由於員工監督不足及操作流程薄弱所致。因此，在 4 月 16 日開出罰單後，該公司開始重新培訓員工以符合監管要求。

Both countries have used financial penalties to ensure that institutions follow international and domestic financial safety rules.

這兩個國家均採用金錢處罰，以確保各機構遵守國際與國內的金融安全規則。