Enforcement Action

Enforcement Action: Directive
Name of Entity: PATTON MORENO AND ASVAT (BVI) LIMITED
Date of Action: 15/02/2017
A Directive was issued to PATTON MORENO AND ASVAT (BVI) LIMITED, pursuant to section 40(1) of the Financial Services Commission Act, 2001 directing that:


(a) by the close of business on Friday, 31st March, 2017 it fully complies with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the Anti-Money Laundering (Amendment) Regulations, 2015;


(b) written confirmation be provided to the Commission on or before Friday, 31st March, 2017 that it has fully complied with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the of the Anti-Money Laundering (Amendment) Regulations, 2015.