0
My Homepage
Home News Centre UAE: Mashreqbank settles Sudan sanctions charges

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.

Tagged with:

Pin Economy & business

Pin United Arab Emirates (UAE)

Want to read more?

Free

Login to read this article

Subscribe to Gulf States Newsletter

View subscription options

This article is available to registered users

Login

Don't have an account?

Register for access to our free content

Free

Issue 1194 - 28 November 2024

Cracks emerge in Saudi diversification drive, with little to show after eight years

Pin Saudi Arabia

Pin Business, Energy & industry, Politics & people

Issue 1194 - 20 November 2024

Abdullah Al-Khalifa takes on transport and telecoms portfolio in Bahrain’s mini-reshuffle

Pin Bahrain

Pin Economy & business, Politics & people, Politics, Royals watch

Free

Issue 1194 - 13 November 2024

Veteran Khalid Al-Attiyah leaves office as Qatar’s emir reshuffles government again

Pin Qatar

Pin Politics & people, Decision makers, Politics, Royals watch

See all free articles

An account also allows you to view selected free articles and set up news alerts.

Register

Join our community

Sign up for an account to gain:

  • Set up news alerts on the countries and sectors that matter to you.
  • Free access to newsletter articles under 100 words.
  • Free access to GSN View articles articles.


View a selection of Free articles

Explore subscription options

Follow us on Google News

Gulf States Newsletter is a brand of

CBI logo

©Copyright 2024 Gulf States Newsletter

Contact us

Head Office
4 Bank Buildings
Station Road
Hastings
TN34 1NG
United Kingdom

T: +44 (0)1424 721667

We use cookies on this website. By using this site, you agree that we may store and access cookies on your device. Find out more.