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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

 
Action Date:
Friday, 19 December, 2014
Category:
Enforcement Action:
Enforcement Summary:
A warning was issued to Arias, Fabrega Fabrega Trust Co. (BVI) Limited for its contravention of section 30(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to ensure that the copies of due diligence documents relied upon were properly certified.
Matter ID:
BF101113/218