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Mossack Fonseca & Co. (BVI) Ltd.

 
Action Date:
Tuesday, 12 November, 2013
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $37,500.00 was imposed on Mossack Fonseca Co. (BVI) Ltd. for its contravention of section 20 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, by failing to carry out the necessary enhanced customer due diligence measures in respect of a high risk customer as required.
Matter ID:
BF101113/181