Enforcement Action:
Warning Letter
Name of Entity:
McNamara Corporate Services Limited
Date of Action:
12/19/2014
A warning was issued to McNamara Corporate
Services Limited for its contraventions of the following sections
of the Anti-Money Laundering and Terrorist Financing Code of
Practice, 2008 (“AMLTF Code”):
- section 23 for failing to establish the identity of
an applicant for business or a customer with respect to a
relationship or transaction; and
- section 30(1) for failing to ensure that the copies
of due diligence documents relied upon were properly certified.