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DFSA
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Unnamed entity
DFSA fined a Licensed Director US$56,000 for failing to act with due skill, care and diligence and for being knowingly concerned in AML Module contraventions.
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, Regulatory Law Article 86, General Module Rule 4.4.2
Scraped at
2026-07-04T16:56:17.378023+00:00