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Payward MENA Holdings Limited
Payward MENA Holdings Limited was fined USD 36,000 for failing to timely submit five AML Returns from 2020-2024 and pay associated late filing fees.
Date
2025-12-17
Entity type
exchange
Action type
Fine
Fine (as written)
USD 36,000
Fine (normalised AED)
132,120
Personal fine
No
Regulations breached
AML Rules, FEES, GEN
Scraped at
2026-07-04T13:49:25.632704+00:00