DFSA fines Ashish Bhandari USD 165,000 for involvement in anti-money laundering breaches and obstructing the DFSA

- 9 February, 2021

Read here: https://www.dfsa.ae/news/dfsa-fines-ashish-bhandari-usd-165000-involvement-anti-money-laundering-breaches-and-obstructing-dfsa