You are here

Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

 
Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $5,000.00 was imposed on Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED for the contravention of section 19 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, for failing to properly engage in or undertake customer due diligence.
Matter ID:
BF101113/285