Nishma Sanghvi
Director · Expedition Continuation II
The website describes the Dubai Financial Services Authority (DFSA), which is a regulatory body for financial services. It covers various aspects like AML, CTF & Sanctions Compliance, Authorisation Services, Collective Investment Funds, and Enforcement. The site details its structure including a Board of Directors and an Executive Team, and outlines its legal framework and regulatory processes.
- Location: London
- Status: unknown
Website
Fundraising guides
Browse all investors · Browse founders · Fundraising library
