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Emirates Advocates LLP
The Regulator has withdrawn the DNFBP registration of Emirates Advocates LLP due to repeated failures to submit AML returns and inadequate AML/TFS systems.
Date
2025-02-27
Entity type
other
Action type
Revocation
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
AML Rules, Federal AML Legislation, FSMR; failure to submit AML returns and inadequate AML/TFS controls.
Scraped at
2026-07-04T14:13:40.63231+00:00