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Prada Emirates L.L.C

Prada Emirates L.L.C was fined US$13,500 for failing to maintain effective AML policies, procedures, systems, controls and not registering for goAML.
Date
2023-08-11
Entity type
other
Action type
Fine
Fine (as written)
US$13,500
Fine (normalised AED)
49,545
Personal fine
No
Regulations breached
AML Rules 4.1.1(1), 4.1.1(2)(a) and (b), 4.7.1(a) and Federal AML Legislation
Scraped at
2026-07-04T14:16:01.795655+00:00
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