DFSA

Symphony Services Limited (SSL)

Mr Daniyar Japarkulov was fined USD140,000 by the DFSA for providing false information and obstructing an AML risk assessment at SSL, where he was CEO.

Date

2024-06-19

Entity type

other

Action type

Multiple

Fine (as written)

USD140,000

Fine (normalised AED)

513,800

Personal fine

Yes

Individual role

CEO and Director

Regulations breached

Regulatory Law 2004: Articles 66, 69, 83, 86(2)

Scraped at

2026-07-04T10:28:47.85235+00:00

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