All Abu Dhabi Global Market articles

  • Wise Payments
    Article

    Wise fined $360K for AML failures in Abu Dhabi

    2022-08-30T19:24:00Z

    International money transfer company Wise will pay a $360,000 penalty for failing to abide by Abu Dhabi’s anti-money laundering rules over a two-year period, the Financial Services Regulatory Authority of Abu Dhabi Global Market announced.