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Crowe Mak LLP
Crowe Mak LLP was fined $5,000 by the Financial Services Regulatory Authority for failing to submit its annual AML Return and not being open and cooperative.
Date
2021-05-06
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 and 4.7.1(a)
Scraped at
2026-07-04T14:17:19.11745+00:00