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Qatar , Thursday 16 April 2026

Qatar’s Al Rayan Bank fined £4m over failure to probe clients' source of wealth

Published on: Thursday 12 January 2023

Qatar’s Al Rayan Bank fined £4m over failure to probe clients' source of wealth Al Rayan Bank in Qatar has been fined £4 million ($4.84 ... and discovered the bank had accepted £22.74 million in cash deposits on 1,133 occasions from 2015 to 2017. They included 60 sums ...


News source: https://www.msn.com/en-ae/news/world/qatar-s-al-rayan-bank-fined-4m-over-failure-to-probe-clients-source-of-wealth/ar-AA16gzNJ

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