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Folio Administrators Limited

 
Action Date:
Wednesday, 3 August, 2016
Category:
Enforcement Action:
Enforcement Summary:
A warning was issued to Folio Administrators Limited for its contravention of section 20(4) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, for failing to carry out enhanced customer due diligence.
Matter ID:
BF101113/282