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2022 UPDATE | United Arab Emirates

2022 UPDATE | United Arab Emirates

by Starling Insights

Starling Insights Editorial Board

May 15, 2022

Compendium
UAERegtechInnovation & TechnologyFATFWhistleblowing

Misconduct & Money Laundering

In January 2022, the Dubai Financial Services Authority (DFSA) fined the founder and CEO of Abraaj Group, Arif Naqvi, $135.5 million. Abraaj Group is a collapsed private equity fund manager which has been accused of fraud.1

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