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EY Law LLP
EY Law LLP was fined USD8,400 by the DFSA for repeatedly failing to submit its annual AML Returns by the specified deadlines, breaching AML Rule 14.5.1.
Date
2023-01-10
Entity type
other
Action type
Fine
Fine (as written)
USD8,400
Fine (normalised AED)
30,828
Personal fine
No
Regulations breached
AML Rule 14.5.1 (failure to submit annual AML Returns)
Scraped at
2026-07-04T16:48:45.514314+00:00