Secondary Menu

You are here

Osiris International Trustees Limited

 
Action Date:
Sunday, 6 December, 2015
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $20,000.00 was imposed on Osiris International Trustees Limited for its contraventions of 11(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (AMLTF Code) by failing to establish and maintain a written and effective system of internal controls which provides appropriate policies, processes and procedures for forestalling and preventing money laundering and terrorist financing.
Matter ID:
BF101113/253