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DFSA Takes Action Against Hany Lotfy Awwad Abdelwahab
The Dubai Financial Services Authority has imposed a fine of USD 45,000 and a restriction, on Mr Hany Lotfy Awwad Abdelwahab for providing the DFSA with false, misleading or deceptive information, and for obstructing the DFSA by failing to comply with DFSA investigative notices. The restriction imposed by the DFSA…
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Source: Dubai Financial Services Authority