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BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

 
Action Date:
Friday, 31 March, 2017
Category:
Enforcement Summary:
Administrative penalties in the amount of $25,000.00 was imposed on BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED, pursuant to schedule 4 of the Anti-money Laundering and Terrorist Financing Code of Practice, 2008 (AMLTF Code), for its contravention of the following sections of the AMLTF Code, 2008:- Section 11 - Requirements to establish an internal control system. Section 14 - Responsibility of senior management. Section 48(1) - Frequency, delivery and focus of training.
Matter ID:
BF101113/395