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LHL
LHL was fined AED 20,000 by the FSRA for failing to submit its CRS and FATCA risk assessments by the stipulated deadline of 31 July 2023, breaching relevant regulations.
Date
2024-12-17
Entity type
other
Action type
Fine
Fine (as written)
AED 20,000
Fine (normalised AED)
20,000
Personal fine
No
Regulations breached
CRS Regulations, FATCA Regulations, CRS Cabinet Resolution
Scraped at
2026-07-04T14:14:32.477945+00:00