Statements: Federal Reserve issues consent order against Mashreqbank for firm's unsafe and unsound practices related to sanctions compliance

Canonical ID: us-fed-3205316a44e58f9f19579c0763eef75b96b68d3d · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	3d9f2af09e473d03c66697f9cc5cd6d7658e41bb		us_fed_enforcements	`us-fed-3205316a44e58f9f19579c0763eef75b96b68d3d`	2026-01-21
`Article:publishedAt`	2021-11-09		us_fed_enforcements	`us-fed-3205316a44e58f9f19579c0763eef75b96b68d3d`	2026-01-21
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm		us_fed_enforcements	`us-fed-3205316a44e58f9f19579c0763eef75b96b68d3d`	2026-01-21
`Article:title`	Federal Reserve issues consent order against Mashreqbank for firm's unsafe and unsound practices related to sanctions compliance	eng	us_fed_enforcements	`us-fed-3205316a44e58f9f19579c0763eef75b96b68d3d`	2026-01-21