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Ocorian Corporate Services (ME) Limited
Ocorian Corporate Services (ME) Limited was fined $5,000 for failing to submit its 2019 AML Return and for not being open and cooperative with the Regulator.
Date
2021-04-04
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
2026-07-04T14:17:36.758705+00:00