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The Insurance Store Limited

 
Action Date:
Thursday, 31 January, 2013
Category:
Industry Type:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $5,000.00 was imposed on The Insurance Store Limited for its contraventions of sections 24, 25, 27, 29, and 43(2) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Matter ID:
COM1130/211