Danish regulator finds flaws in Danske Bank’s compliance systems

Denmark’s financial regulator has said that Danske Bank has inadequate sanctions screening and monitoring processes.

UAE bank pays $100 million penalty over US sanctions violations

Since learning about the misconduct, Mashreqbank spent over $120 million in four years to upgrade its compliance programme.

US fines laboratory equipment company over Huawei sales

The US export control enforcer has handed down its first fine to a company for shipping products to blacklisted Chinese phone parts manufacturer Huawei, as well as its chip-making subsidiary.

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