You are here

Orangefield (BVI) Limited

Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $25,000.00 was imposed on Orangefield (BVI) Limited for its contravention of section 21 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 for failing to review and keep up-to-date customer due diligence information in the required manner.
Matter ID: