Secondary Menu

You are here

Abacus Trust and Management Services Limited

 
Action Date:
Friday, 27 September, 2013
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $8,500.00 was imposed on Abacus Trust and Management Services Limited for its contraventions of sections 11, 21(1), 31(5) and 48(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Matter ID:
COM080213/133