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Emirates Advocates LLP
Emirates Advocates LLP was fined $10,000 for failing to submit its 2019 AML Return and for not being open and cooperative in its dealings with the Regulator.
Date
2021-05-10
Entity type
other
Action type
Fine
Fine (as written)
$10,000
Fine (normalised AED)
36,700
Personal fine
No
Regulations breached
AML Rules 4.6.1, 4.7.1(a)
Scraped at
2026-07-04T14:17:14.335539+00:00