Enforcement Action

Enforcement Action: Administrative Penalty $10,000.00
Name of Entity: ARAMO CORPORATE SERVICES INC.
Date of Action: 17/03/2017

An administrative penalty in the amount of $10,000.00 was imposed on ARAMO CORPORATE SERVICES INC. pursuant to section 56(1) of the Financial Services Commission Act, 2001 for its failure to comply with Regulation 7 of the Anti-Money Laundering Regulations, 2008.