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Kapparath Muraleedharan
Mr Muraleedharan, a Licensed Director, was fined US$56,000 by the DFSA for causing a firm to contravene AML rules and failing to act with due skill, care and diligence.
Date
2016-05-09
Entity type
—
Action type
Fine
Fine (as written)
US$56,000
Fine (normalised AED)
205,520
Personal fine
Yes
Individual role
Licensed Director
Regulations breached
AML Module, Article 86 of Regulatory Law, General Module Rule 4.4.2
Scraped at
2026-07-04T16:56:05.303233+00:00