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ABV Dragon 1 SPV Ltd
The FSRA fined ABV Dragon 1 SPV Ltd AED 86,000 for contraventions of CRS and FATCA Regulations, including failing to collect self-certification forms and apply due diligence.
Date
2025-02-13
Entity type
other
Action type
Fine
Fine (as written)
AED 86,000
Fine (normalised AED)
86,000
Personal fine
No
Regulations breached
CRS Regulations 2017 and FATCA Regulations 2022
Scraped at
2026-07-04T14:13:56.136741+00:00