Event JSON
{
"id": "33d9b133058ac052f21180fd9779e392e8a264dcbf64fdbb3f4d6fae1bfb8542",
"pubkey": "4dff11e679467f177dc43e92557698f6e576ff049cc8a2fcad31bf52d12bae59",
"created_at": 1743433344,
"kind": 1,
"tags": [
[
"r",
"https://www.arabianbusiness.com/industries/banking-finance/uae-central-bank-imposes-aed2-6mn-in-sanctions-on-financial-institutions"
],
[
"subject",
"UAE Central Bank imposes AED2.6mn in sanctions on financial institutions"
],
[
"published_at",
"1742894030"
],
[
"image",
"https://www.arabianbusiness.com/wp-content/uploads/sites/3/cloud/2023/11/10/Central-Bank-Of-The-UAE_CBUAE-1000x667.jpg"
],
[
"p",
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"wss://relay-testnet.k8s.layer3.news"
],
[
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"url https://www.arabianbusiness.com/wp-content/uploads/sites/3/cloud/2023/11/10/Central-Bank-Of-The-UAE_CBUAE-1000x667.jpg"
],
[
"t",
"eastern-bloc:perspective"
],
[
"summary",
"The sanctions were levied for non-adherence to reporting procedures mandated by the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) guidelines. The institutions failed to meet compliance standards in areas of due diligence and financial reporting accuracy. The CBUAE had previously provided sufficient time for the institutions to rectify these shortcomings."
]
],
"content": "nostr:nprofile1qy3hwumn8ghj7un9d3shjtt5v4ehgmn9wshxkwrn9ekxz7t9wgejumn9waesqgzdlug7v72x0uthm3p7jf2hdx8ku4m07pyuez30etf3hafdz2awty3dkt58\nhttps://www.arabianbusiness.com/wp-content/uploads/sites/3/cloud/2023/11/10/Central-Bank-Of-The-UAE_CBUAE-1000x667.jpg\nThe UAE Central Bank emphasised that the sanctions align with global initiatives aimed at promoting tax system integrity and transparency, and combating tax evasion\nhttps://www.arabianbusiness.com/industries/banking-finance/uae-central-bank-imposes-aed2-6mn-in-sanctions-on-financial-institutions",
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}
