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KUWAIT TURKISH PARTICIPATION BANK (DUBAI} LIMITED
DFSA entered an Enforceable Undertaking with Kuwait Turkish Participation Bank (Dubai) Limited for AML, risk management, and governance deficiencies, requiring the firm to appoint an external compliance expert.
Date
2015-06-01
Entity type
bank
Action type
—
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Breaches of GEN Rules 4.2.2, 4.2.3, 5.3.1 (1) & AML Module related to risk management & controls.
Scraped at
2026-07-04T16:56:41.874523+00:00