UAE: Mashreqbank settles Sudan sanctions charges

Issue 1136 - 11 Nov 2021 | 1 minute read

Dubai-based Mashreqbank has agreed to pay $100m in penalties to the New York State Department of Financial Services to end an investigation into its violation of sanctions targeting Sudan.

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UAE: Mashreqbank settles Sudan sanctions charges

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This article is available to registered users

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Kuwaiti voters return a familiar parliament, as political deadlock endures

UAE’s Edge Group signs deal to build radar systems with Spain’s Indra

UAE’s pursuit of artificial intelligence throws up political challenges

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