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ADGM hits audit firm with Dh323,180 penalty after inspection
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ADGM hits audit firm with Dh323,180 penalty after inspection

gulfnews·3 days ago
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ADGM fines MCA Auditors and its principal Dh323,180 for audit failures after inspection revealed deficiencies in compliance and fraud risk assessment.

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ADGM updates money laundering risk checks for legal entities
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ADGM updates money laundering risk checks for legal entities

Gulf News: Latest UAE news, Dubai news, Business, travel news, Dubai Gold rate, prayer time, cinema·Nivetha Dayanand·6 months ago
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ADGM updates money laundering and terrorist financing risk review as registered entities surge 72%, sharpening oversight of legal persons and arrangements.

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