FSRA

Wise Fined $360K for AML Violations by Abu Dhabi Regulator
Wise Fined $360K for AML Violations by Abu Dhabi Regulator
August 30, 2022  |  Legal

Money transfer service Wise has been fined $360,000 in Abu Dhabi for violating anti-money laundering (AML) regulations. The Abu Dhabi Global Market’s Financial Services Regulatory...

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