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UHY James Chartered Accountants

UHY James Chartered Accountants was fined USD 20,400 for failing to implement adequate AML policies, procedures, systems, and controls.
Date
2025-08-26
Entity type
other
Action type
Fine
Fine (as written)
USD 20,400
Fine (normalised AED)
74,868
Personal fine
No
Regulations breached
AML Rules, Federal AML Legislation (policies, screening, risk assessment, CDD deficiencies)
Scraped at
2026-07-04T14:12:03.840197+00:00
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