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Amicorp B.V.I. Limited

 
Action Date:
Wednesday, 17 December, 2014
Category:
Enforcement Action:
Enforcement Summary:
A warning was issued to Amicorp B.V.I. Limited for its contravention of section 22(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to have appropriate risk-based policies, processes and procedures for determining whether an applicant for business or a customer is a politically exposed person.
Matter ID:
BF101113/212