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Orbis Services Limited

 
Action Date:
Thursday, 26 September, 2013
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $2,500.00 was imposed on Orbis Services Limited for its contravention of section 22(2) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 by failing to establish the necessary enhanced customer due diligence measures in respect of politically exposed persons as required.
Licence Type:
Matter ID:
ENF092013/151