Enforcement Action

Enforcement Action: Warning Letter
Name of Entity: Aramo Trust Co. Limited
Date of Action: 17/12/2014

A warning was issued to Aramo Trust Co. Limited for its contravention of section 30(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to ensure that the copies of due diligence documents relied upon were properly certified.