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Creque's Insurance Agency Limited

 
Action Date:
Tuesday, 11 December, 2012
Category:
Industry Type:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $3,000.00 was imposed on Creque�s Insurance Agency Limited for its contraventions of sections 3(1)(a), 3(3), and 4(1) of the Anti-Money Laundering Regulations, 2008, and its contraventions of sections 24, 25, 27, 29(2), and 29(4) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Matter ID:
COM0928/161