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”.
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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
October 26, 2021
Mashreqbank PSC
New York State Department of Financial Services
Topics
Banks & Trusts Compliance Government & Politicians Money Laundering RegulatoryKeywords
Mashreqbank