DUBAI: Days after reports emerged claiming the UAE’s Financial Intelligence Unit (FIU) had frozen his assets, Dubai-based businessman and Chairman of ANAX Holdings, Satish Sanpal, has issued an official statement denying any official enforcement action. In an official statement issued on his behalf, Sanpal said that “to date, no competent enforcement or regulatory authority has The post Satish Sanpal denies reports of UAE asset freeze appeared first on MM News.
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