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MCNAMARA CORPORATE SERVICES LIMITED

 
Action Date:
Monday, 30 November, 2015
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contravention of the following sections of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008: a) section 20(2) and (4) for failing to engage in proper enhanced customer due diligence; and b) section 21(1) and (2) for failing to review and keep up to date customer due diligence information in the required manner.
Matter ID:
BF101113/275