Tag: 000 and told to engage an independent compliance expert to correct failings in anti-money laundering processes spotted by the Dubai Financial Services Authority (DFSA).

HomeTags000 and told to engage an independent compliance expert to correct failings in anti-money laundering processes spotted by the Dubai Financial Services Authority (DFSA).

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Dubai regulator fines Arqaam for compliance failures

Dubai-based asset manager Arqaam Capital has been fined $50,000 and told to engage an independent compliance expert to correct failings in anti-money laundering processes...

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