Secondary Menu

You are here

Shirley Trust Company Limited

Action Date:
Tuesday, 20 August, 2013
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $13,000.00 was imposed on Shirley Trust Company Limited for its contraventions of sections 11(3A), 12, 20(4), 21(1), 31, 48(1) and 48(2) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Matter ID: