Rasmala Investment Bank Limited Resolves Compliance Concerns with the DFSA

The Dubai Financial Services Authority  has accepted an Enforceable Undertaking  from Rasmala Investment Bank Limited, a company incorporated in the Dubai International Financial Centre and a DFSA Authorised Firm. The EU resulted from DFSA concerns about RIBL’s anti-money laundering (AML) systems and controls, and about whether it had carried out…