August 30, 2023

UAE Tightens the Reins on AML Failures with Increase in Penalties

In a bid to uphold its reputation as a robust and trustworthy global financial hub, the UAE’s Ministry of Economy recently undertook a significant measure. Fifty […]
August 1, 2023

DFSA Levies Hefty Fine on Mirabaud for Inadequate Anti-Money Laundering Controls

Dubai Financial Services Authority (DFSA) has issued a significant fine on Mirabaud (Middle East) Limited, demonstrating its commitment to enforcing stringent anti-money laundering (AML) compliance measures. […]
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