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Shirley Trust Company Limited

 
Action Date:
Tuesday, 20 August, 2013
Category:
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:
COM040213/048