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Which of the following is an administrative penalty that can be imposed on financial institutions...

CISI UAE-Financial-Rules-and-Regulations Full Course Access
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Which of the following is an administrative penalty that can be imposed on financial institutions that violate the law and regulations in relation to money laundering and terrorism financing?

A.

A penalty of no less than AED 5,000 and no more than AED 1,000,000 for each violation

B.

A penalty of no less than AED 15,000 and no more than AED 5,000,000 for each violation

C.

A penalty of no less than AED 50,000 and no more than AED 5,000,000 for each violation

D.

A penalty of no less than AED 100,000 and no more than AED 10,000,000 for each violation

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