Banks & Trusts Compliance Documents Government & Politicians Money Laundering New York Department of Financial Services Regulatory Sudan Terrorism United Arab Emirates USAOctober 26, 2021

    Mashreqbank PSC: $100M Fine

    Consent Order in which Mashreqbank PSC, of Dubai, in the United Arab Emirates, agreed to pay a fine of $100 million to the New York State Department of Financial Services for regulatory breaches involving “USD transactions of the Bank relating to Sudan”.


    • 22
    Banks & Trusts, Compliance, Government & Politicians, Regulatory
    Money Laundering, Terrorism
    October 26, 2021
    Mashreqbank PSC
    New York State Department of Financial Services

    Topics

    Banks & Trusts Compliance Government & Politicians Money Laundering Regulatory
    Sudan Terrorism USA United Arab Emirates
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    Keywords

    Mashreqbank