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Orbis Services Limited
Enforcement Action
Industry Type:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $35,000.00 was imposed on Orbis Services Limited for its contraventions of sections 20(2), 20(4)(c ), 21(1) and 21(4) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 by failing to carry out enhanced due diligence and failing to update customer due diligence in respect of a high risk client.
Licence Type:
Matter ID:
ENF083013/151
