Secondary Menu

You are here

Mossack Fonseca & Co. (BVI) Ltd.

 
Action Date:
Monday, 10 December, 2012
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $20,500.00 was imposed on Mossack Fonseca & Co. (BVI) Ltd for its contraventions of sections 11, 12, 14, 19(2), 20, 21, 29(2), 31(2), 31(5), and 42(2) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Licence Type:
Matter ID:
COM0803/116