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HK regulator imposes $3.4M fine on Freeman Commodities

HK regulator imposes $3.4M fine on Freeman Commodities

The Securities and Futures Commission (SFC) of Hong Kong has reprimanded and fined Freeman Commodities Limited, now known as Arta Global Futures Limited, $3.4 million for failures in complying with anti-money laundering and counter-financing of terrorism (AML/CFT) and...