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A relative needed a contract to protect an AED 350,000 commercial invoice, urgently. Rodolph uploaded the invoice to HAQQ, wrote three lines, and had a formatted contract in under a minute.
Regulator: CBUAE. Jurisdiction: UAE. AML/BSA fine. The Central Bank of the UAE fined a foreign bank branch 20 million dirhams for repeated anti-money laundering and sanctions control failures, and separately fined its head of compliance 300,000 dirhams.
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