In the same meeting (No.?21/2025 dated July 16, 2025), the Authority's Board also levied financial penalties against Ahli Capital Investment Company (ABK Capital) for procedural violations of Book 16 of the Executive Regulations (Anti–Money Laundering and Counter–Terrorism Financing) under Law No.?7 of 2010.
The sanctions are as follows:
1. KD?6,400 for breaching Article 3 37 of Book 16.
2. KD?4,400 for violating Article 4 1 of the same book.
Capital Markets Authority