The Capital Markets Authority (CMA) announced that its Board of Commissioners, in meeting No.?21/2025 held on July 16, 2025, has imposed a financial penalty of KD?6,000 on  Al Masar Leasing & Investment Company.

The fine follows a procedural violation of Book 16 (Anti–Money Laundering and Counter–Terrorism Financing) of the Executive Regulations of Law No.?7 of 2010, specifically breaching Article 1 6.

The CMA emphasized its commitment to enforcing the law and its executive regulations across all market participants. It urged all entities in the securities sector to adhere to regulatory requirements to ensure a fair, transparent, and integrity-driven investment environment in line with international best practices.