Arna Capital Hit with Major Fine by Abu Dhabi Global
abu Dhabi Financial firm Hit with $504,000 Fine for anti-Money Laundering Lapses A notable financial penalty has been levied against Aarna Capital Limited, an Abu Dhabi-based firm, underscoring the global crackdown on financial crime. The Abu Dhabi Global Market (ADGM) regulatory authority imposed a $504,000 (AED 1.85 million) fine on the company for failing to … Read more