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Legal Regulation, Risk & Compliance Uncategorized

Former Abraaj managing partner fined $1.9m by Dubai regulator

November 3, 2021

By News Team

The Dubai Financial Services Authority has fined former Abraaj managing partner Mustafa Abdel-Wadood $1.9 million for breaching its rules and deceiving investors. The DFSA also banned him from conducting any financial services business in or from the Dubai International Financial Centre, it said in a statement on Wednesday. Abdel-Wadood is…

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