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Nasco France SAS - DIFC Representative Office
Nasco France SAS - DIFC Representative Office was fined USD 5,600 by the DFSA for repeatedly failing to submit its annual AML Returns by the specified deadlines.
Date
2023-01-04
Entity type
other
Action type
Fine
Fine (as written)
USD5,600
Fine (normalised AED)
20,552
Personal fine
No
Regulations breached
AML Rule 14.5.1, REP Rule 3.2.2
Scraped at
2026-07-04T16:48:51.047694+00:00