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AAF MENA Ltd
The FSRA fined AAF MENA Ltd $5,000 for failing to submit its 2019 AML Return and not being open and cooperative, breaching AML Rules 4.6.1 and 4.7.1(a).
Date
2021-05-24
Entity type
other
Action type
Fine
Fine (as written)
$5,000
Fine (normalised AED)
18,350
Personal fine
No
Regulations breached
AML Rules 4.6.1, 4.7.1(a) (Failure to submit AML Return and be open/cooperative)
Scraped at
2026-07-04T14:17:08.75881+00:00