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Quijano & Associates (BVI) Limited - Administrative Penalty $30,000
Enforcement Action
Enforcement Action:
Administrative Penalty $30,000.00
An administrative penalty in the amount of $30,000.00 was imposed on QUIJANO & ASSOCIATES (BVI) LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”):
Section 31B of the AMLTF Code of Practice, 2008
[Testing of Third Party Relationships]
Enforcement Summary:
An administrative penalty in the amount of $30,000.00 was imposed on QUIJANO & ASSOCIATES (BVI) LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”):
Section 31B of the AMLTF Code of Practice, 2008
[Testing of Third-Party Relationships]
Matter ID:
ENF072922/047
