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FWS Group Ltd
FWS Group Ltd was fined USD 51,000 for failing to implement adequate anti-money laundering policies, procedures, business risk assessments, and customer due diligence.
Date
2025-11-24
Entity type
other
Action type
Fine
Fine (as written)
USD 51,000
Fine (normalised AED)
187,170
Personal fine
No
Regulations breached
AML Rules, Federal AML Legislation, AML Rule 4.1.1(1)
Scraped at
2026-07-04T13:49:30.973953+00:00