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Intertrust Corporate Services (BVI) Limited - Penalty of a Fine $30,000

Enforcement Action
Enforcement Summary:
An imposed fine in the amount of $30,000.00 was levied against Intertrust Corporate Services (BVI) Limited for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”): a. section 20(3) of AMLTF Code of Practice (Requirement to engage in Enhanced Customer Due Diligence in relation to high-risk applicants for business, customers or transactions.)
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