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ARAMO TRUST CO. LIMITED

 
Action Date:
Monday, 26 October, 2015
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $10,000.00 was imposed on ARAMO TRUST CO. LIMITED for its contravention of the following sections of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008: a) section 21(1) and (2) for failing to review and keep up to date customer due diligence information in the required manner; and b) section 42 for failing to ensure proper record keeping.
Matter ID:
BF101113/270