Enforcement Action

Enforcement Action: Administrative Penalty $5,000.00
Name of Entity: ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
Date of Action: 10/20/2015

An administrative penalty in the amount of $5,000.00 was imposed on ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED for its contravention of section 21 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to review and keep up to date customer due diligence information in the required manner.