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EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

 
Action Date:
Tuesday, 4 July, 2017
Category:
Enforcement Summary:
Administrative penalties in the amount of $20,000.00 was imposed on EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED, pursuant to schedule 4 of the Anti-money Laundering and Terrorist Financing Code of Practice, 2008 (AMLTF Code), for its contravention of the following sections of the AMLTF Code:- Section 19(2) - Requirements of customer due diligence. Section 20 - Requirements of enhanced customer due diligence. Section 21 - Updating customer due diligence information. Section 31 - Written introductions.
Matter ID:
BF101113/396