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Anamcara Fund I. L.P
The FSRA fined Anamcara Fund I L.P AED 5,000 for failing to report information completely and accurately, including one reportable account, under CRS Regulations.
Date
2024-01-16
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 5,000
Fine (normalised AED)
5,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017, esp. 3(1) & Schedule 1, Part 1, paragraph A
Scraped at
2026-07-04T14:15:24.053321+00:00