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ACL
ACL was fined AED 7,000 by the FSRA for failures to collect valid self-certification forms and accurately report information under CRS and FATCA Regulations.
Date
2025-02-18
Entity type
other
Action type
Fine
Fine (as written)
AED 7,000
Fine (normalised AED)
7,000
Personal fine
No
Regulations breached
CRS Regulations, FATCA Regulations, failures in self-certification and reporting
Scraped at
2026-07-04T14:13:51.871301+00:00