DFSA

Mr Peter Georgiou

DFSA fined Relationship Manager Peter Georgiou USD 980,020 and prohibited him for misleading conduct, false info to DFSA, and AML/CDD rule breaches.

Date

2024-08-19

Entity type

—

Action type

Multiple

Fine (as written)

USD 980,020

Fine (normalised AED)

3,596,673

Personal fine

Yes

Individual role

Relationship Manager

Regulations breached

Regulatory Law Arts. 41B, 66, 86; AML Rule 7.2.1(2); COB Rule 2.3.1 (CDD, misleading conduct)

Scraped at

2026-07-04T10:28:31.465795+00:00