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UAE: Payment platform fined over $486,000 for violating anti-money laundering laws

UAE: Payment platform fined over $486,000 for violating anti-money laundering laws
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesAbu dhabiAbuz abyEmmanuel givanakisCentral bankPyypl ltdFinancial services regulatory authoritySyndigate media incFinancial services permissionAbu dhabi global marketRegulated activitiesNregulated activityInsurance intermediationAll rightsSyndigate media

UAE: ADGM fines money service provider for inadequate AML controls

UAE: ADGM fines money service provider for inadequate AML controls
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Abu dhabiAbuz abyUnited arab emiratesEmmanuel givanakisFinancial services regulatory authorityFinancial services permissionAbu dhabi global marketAnti money launderingFinancial servicesCustomer due diligenceNregulated activityInsurance intermediationChief executive officerRegulated activities

UAE: Payment Platform Fined Over Dh1 7 Million For Violating Anti-Money Laundering Laws

UAE: Payment Platform Fined Over Dh1 7 Million For Violating Anti-Money Laundering Laws
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesAbu dhabiAbuz abyEmmanuel givanakisCentral bankPyypl ltdFinancial services regulatory authorityFinancial services permissionAbu dhabi global marketRegulated activitiesNregulated activityInsurance intermediation

ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity

ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesEmmanuel givanakisAbu dhabiFinancial services regulatory authorityFinancial services permissionImage creditAbu dhabi global marketAnti money launderingInsurance intermediationRegulated activities

ADGM s Financial Services Regulatory Authority imposes a financial penalty of USD 486,000 on Pyypl Ltd for inadequate Anti-Money Laundering controls

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has imposed a financial penalty of USD 486,000 (AED 1,784,835) on Pyypl Ltd (Pyypl), a licensed money service provider operating in ADGM, because, during the period from

Abu dhabiAbuz abyUnited arab emiratesEmmanuel givanakisFinancial services permissionFinancial services regulatory authorityPyypl ltdAbu dhabi global marketAnti money launderingFinancial servicesCustomer due diligenceNregulated activityInsurance intermediationChief executive officerRegulated activities