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Abacus Trust and Management Services Limited
Enforcement Action
Industry Type:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $8,500.00 was imposed on Abacus Trust and Management Services Limited for its contraventions of sections 11, 21(1), 31(5) and 48(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.
Licence Type:
Matter ID:
COM080213/133
