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Emirates Advocates LLP
Emirates Advocates LLP was fined US$26,000 for failing to maintain effective AML controls, including not registering for goAML, and for not being open and cooperative with the Regulator.
Date
2023-09-13
Entity type
other
Action type
Fine
Fine (as written)
US$26,000
Fine (normalised AED)
95,420
Personal fine
No
Regulations breached
AML Rules 4.1.1(1), 4.1.1(2)(a)(b), 4.7.1(a) and Federal AML Legislation
Scraped at
2026-07-04T14:15:47.095345+00:00