Enforcement Action

Enforcement Action: Administrative Penalty $25,000.00
Name of Entity: Orangefield (BVI) Limited
Date of Action: 12/10/2015
An administrative penalty in the amount of $25,000.00 was imposed on Orangefield (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.