Enforcement Action

Enforcement Action: Warning Letter
Name of Entity: Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
Date of Action: 12/19/2014

A warning was issued to Arias, Fabrega & Fabrega Trust Co. (BVI) 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.