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Sovereign Caribbean Limited

Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $35,000.00 was imposed on Sovereign Caribbean Limited for its contravention of section 20 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 by failing to carry out the necessary enhanced customer due diligence measures in respect of a high risk customer as required.
Matter ID: