Guardian Wealth Management fined $1m
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Location: Kuwait
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Guardian Wealth Management fined $1m
Guardian Wealth Management has been fined a whopping $1m by the Qatar Financial Centre Regulatory Authority. The fine relates to breaches in relation to anti-money laundering rules and other general breaches. Guardian was also deemed to have made misrepresentations to the regulator in Qatar.
I'm pretty sure Guardian are in Dubai and Abu Dhabi too.
I'm pretty sure Guardian are in Dubai and Abu Dhabi too.
