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Symphony Services Limited
Symphony Services Limited was fined USD210,000 and had its DNFBP registration revoked by the DFSA for providing false information, creating backdated documents, and obstructing an inspection related to an AML risk assessment.
Date
2024-06-07
Entity type
other
Action type
Multiple
Fine (as written)
USD210,000
Fine (normalised AED)
770,700
Personal fine
No
Regulations breached
Regulatory Law 2004: Articles 66 (False Information), 69 (Compliance with Order), 83 (Obstruction)
Scraped at
2026-07-04T16:47:30.240591+00:00