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Equiom Corporate Services (Middle East) Ltd
Equiom Corporate Services (Middle East) Ltd was fined US$72,000 for failing to maintain effective AML policies, procedures, systems, and controls, notably concerning CDD, EDD, and SOF/SOW verification.
Date
2023-07-20
Entity type
other
Action type
Fine
Fine (as written)
US$72,000
Fine (normalised AED)
264,240
Personal fine
No
Regulations breached
AML Rules concerning CDD, EDD, SOF/SOW verification, and ongoing due diligence.
Scraped at
2026-07-04T14:16:07.674775+00:00