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ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

 
Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $5,000.00 was imposed on ALEMAN, CORDERO, GALINDO LEE TRUST (BVI) LIMITED for its contravention of section 21 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to review and keep up to date customer due diligence information in the required manner.
Matter ID:
BF101113/268