Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Wealth and Asset Management
UAE Central Bank Says StanChart Can Face Legal Action
The bank had agreed to close some customers' UAE accounts in an anti-money laundering settlement with US regulators announced on Tuesday. Banking group Standard Chartered is liable to legal action in the United Arab Emirates after it agreed to close some customers’ UAE accounts in an anti-money laundering settlement with…
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Click here to read the full story: Gulf Business