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MBK Auditing L.L.C
MBK Auditing L.L.C was fined USD 14,080 by the Regulator for breaches of AML Rules related to business and customer risk assessments, CDD, and MLRO appointment.
Date
2025-05-01
Entity type
other
Action type
Fine
Fine (as written)
USD 14,080
Fine (normalised AED)
51,674
Personal fine
No
Regulations breached
AML Rules, including AML Rule 6.1.1 (BRA) and AML Rule 7.1.1 (CRA & CDD)
Scraped at
2026-07-04T14:12:57.303949+00:00