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Wise Nuqud Ltd.

Wise Nuqud Ltd. was fined US$360,000 for failing to establish and maintain adequate anti-money laundering policies, procedures, systems, and controls.
Date
2022-08-25
Entity type
payment firm
Action type
Fine
Fine (as written)
US$360,000
Fine (normalised AED)
1,321,200
Personal fine
No
Regulations breached
Anti-Money Laundering and Sanctions Rules and Guidance Rulebook (AML Rules 8.4.1, 8.3.1, 8.2.1)
Scraped at
2026-07-04T14:16:27.47664+00:00
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