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Sucre & Sucre Trust Limited

Action Date:
Friday, 19 December, 2014
Enforcement Action:
Enforcement Summary:
A warning was issued to Sucre Sucre Trust Limited for its contraventions of the following sections of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008: section 23 for failing to establish the identity of an applicant for business or a customer with respect to a relationship or transaction; and section 30(1) for failing to ensure that the copies of due diligence documents relied upon were properly certified.
Matter ID: