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AM Wealth Limited
AM Wealth Limited was fined AED 10,000 by the FSRA for failing to report complete and accurate information as required by the Common Reporting Standard Regulations 2017.
Date
2025-06-04
Entity type
other
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
CRS Regulations 2017, CRS Cabinet Resolution
Scraped at
2026-07-04T14:12:38.794992+00:00